Company Information

CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
276,750
Authorised Capital
300,000

Directors

Debjit Pramanik
Debjit Pramanik
Director
over 2 years ago
Prabir Bhattacharyay
Prabir Bhattacharyay
Director
over 9 years ago

Past Directors

Pabitra Biswas
Pabitra Biswas
Director
over 9 years ago
Anuja Kumari Agrawal
Anuja Kumari Agrawal
Director
about 14 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 14 years ago

Documents

List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Declaration by first director-25072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072016
Evidence of cessation;-25072016
Notice of resignation;-25072016
Letter of appointment;-25072016
Form DIR-12-25072016_signed
Form MGT-7-251115.OCT
Form AOC-4-101015.OCT
Form ADT-1-160915.OCT
FormSchV-171114 for the FY ending on-310314.OCT