Company Information

CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,317,000
Authorised Capital
5,400,000

Directors

Binod Ray
Binod Ray
Director
over 14 years ago

Past Directors

Kartick Masid
Kartick Masid
Additional Director
over 8 years ago
Sumit Mehra
Sumit Mehra
Director
over 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
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
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form ADT-1-18042018_signed
Copy of written consent given by auditor-18042018
Copy of the intimation sent by company-18042018
Copy of resolution passed by the company-18042018
Optional Attachment-(1)-11102017
Form DIR-12-11102017_signed
Optional Attachment-(1)-27092017
Notice of resignation;-27092017
Interest in other entities;-27092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
Evidence of cessation;-27092017
Form DIR-12-27092017_signed
Letter of appointment;-27092017
List of share holders, debenture holders;-24112016