Company Information

CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Subrata Kanjilal
Subrata Kanjilal
Director/Designated Partner
over 2 years ago

Past Directors

Kaushik Sengupta
Kaushik Sengupta
Additional Director
almost 10 years ago
Parama Dasgupta
Parama Dasgupta
Director
almost 15 years ago

Documents

Form INC-28-01052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22042019
Form AOC-4-05022019_signed
Optional Attachment-(1)-04022019
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-12012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Optional Attachment-(1)-24102016
Letter of appointment;-24102016
Form DIR-12-24102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016
Form AOC-4-24102016
Form DIR-11-310116.OCT
Form DIR-12-300116.OCT
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Evidence of cessation-300116.PDF
Interest in other entities-300116.PDF
Letter of Appointment-300116.PDF
Form ADT-1-261215.OCT