Company Information

CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Mehra
Amit Mehra
Director
over 14 years ago

Past Directors

Binod Ray
Binod Ray
Additional Director
over 8 years ago
Prasanta Dey
Prasanta Dey
Director
over 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-18012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04052018
Supplementary or Test audit report under section 143-04052018
Form AOC - 4 CFS-04052018_signed
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Directors report as per section 134(3)-02052018
Statement of Subsidiaries as per section 129 - Form AOC-1-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-02052018_signed
Form ADT-1-18042018_signed
Copy of the intimation sent by company-18042018
Copy of written consent given by auditor-18042018
Copy of resolution passed by the company-18042018
Optional Attachment-(1)-12102017
Form DIR-12-12102017_signed
Evidence of cessation;-28092017
Form DIR-12-28092017_signed
Notice of resignation;-28092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017