Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satya Bhama Devi
Satya Bhama Devi
Director
over 11 years ago
Amresh Kumar Mahato
Amresh Kumar Mahato
Director
over 11 years ago

Past Directors

Uday Narayan Chatterjee
Uday Narayan Chatterjee
Director
over 15 years ago
Gobinda Haldar
Gobinda Haldar
Director
over 15 years ago

Documents

Form DPT-3-14122020-signed
Form ADT-1-01092020_signed
Form MGT-14-31082020_signed
Copy of resolution passed by the company-29082020
Copy of the intimation sent by company-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Copy of written consent given by auditor-29082020
Optional Attachment-(1)-29082020
Form ADT-3-27082020_signed
Resignation letter-27082020
Form ADT-1-23112019_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC - 4 CFS-18112019_signed
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
Supplementary or Test audit report under section 143-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Directors report as per section 134(3)-16102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of written consent given by auditor-14102019
Form AOC-4-16102019_signed
Optional Attachment-(1)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018