Company Information

CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Girindra Kumar Jha
Girindra Kumar Jha
Additional Director
over 13 years ago
Amit Guha
Amit Guha
Director
over 15 years ago

Past Directors

Tanmoy Das Bairagya
Tanmoy Das Bairagya
Director
over 15 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 15 years ago

Documents

Form INC-28-23012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-13122019_signed
Form AOC-4-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Supplementary or Test audit report under section 143-21102018
Directors report as per section 134(3)-21102018
Form AOC - 4 CFS-21102018_signed
Form AOC-4-21102018_signed
Form AOC - 4 CFS-29032018_signed
Supplementary or Test audit report under section 143-27032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed