Company Information

CIN
Status
Date of Incorporation
10 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dibakar Neogi
Dibakar Neogi
Director
about 12 years ago
Susanta Neogi
Susanta Neogi
Director
about 12 years ago

Past Directors

Rakhee Das
Rakhee Das
Director
over 10 years ago

Documents

List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form ADT-1-22102018_signed
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Form AOC-4-18082018_signed
Directors report as per section 134(3)-15082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
Form AOC-4-15082018_signed
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
List of share holders, debenture holders;-06082018
Form MGT-7-06082018_signed
Form INC-22-30042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042018
Optional Attachment-(1)-30042018
Copy of board resolution authorizing giving of notice-30042018
Copies of the utility bills as mentioned above (not older than two months)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Form 20B-19122017_signed