Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
156,000
Authorised Capital
156,000

Directors

Amit Soni .
Amit Soni .
Director/Designated Partner
over 7 years ago
Rajesh Sah
Rajesh Sah
Director/Designated Partner
over 7 years ago
Avimanyu Shaw
Avimanyu Shaw
Director
over 13 years ago

Past Directors

Sajan Sah
Sajan Sah
Director
almost 9 years ago
Sanjib Kumar Shaw
Sanjib Kumar Shaw
Director
almost 9 years ago
Pintu Gupta
Pintu Gupta
Director
over 10 years ago
Rohit Mandal
Rohit Mandal
Director
over 10 years ago
Bapi Das
Bapi Das
Director
over 13 years ago
Bachan Das
Bachan Das
Director
over 13 years ago

Documents

Form AOC-4-13082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Directors report as per section 134(3)-12082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Form MGT-7-22122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form DIR-12-10042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Evidence of cessation;-09042018
Interest in other entities;-09042018
Notice of resignation;-09042018
Optional Attachment-(1)-09042018
Form DIR-12-09042018_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Statement of Subsidiaries as per section 129 - Form AOC-1-27112017
Form AOC-4-27112017_signed