Company Information

CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashis Mitra
Ashis Mitra
Director/Designated Partner
over 2 years ago
Sujit Kha
Sujit Kha
Director/Designated Partner
almost 6 years ago

Past Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
over 15 years ago
Vineet Agarwal
Vineet Agarwal
Director
over 15 years ago

Documents

Form 23AC-05092020_signed
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
List of share holders, debenture holders;-03092020
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03092020
Form 20B-22052020_signed
Form AOC-4-22052020_signed
Form MGT-7-22052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052020
Optional Attachment-(1)-15052020
List of share holders, debenture holders;-15052020
Directors report as per section 134(3)-15052020
Annual return as per schedule V of the Companies Act,1956-15052020
Form ADT-1-18042020_signed
Copy of resolution passed by the company-18042020
Copy of the intimation sent by company-18042020
Copy of written consent given by auditor-18042020
Form ADT-1-15042020_signed
Copy of written consent given by auditor-08042020
Copy of the intimation sent by company-08042020
Copy of resolution passed by the company-08042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Evidence of cessation;-12022020
Interest in other entities;-12022020
Optional Attachment-(1)-12022020
Notice of resignation;-12022020
Form DIR-12-12022020_signed
Form MGT-7-11022020_signed