Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Gopal Maity
Gopal Maity
Director
almost 14 years ago
Amit Shaw
Amit Shaw
Director
almost 14 years ago

Past Directors

Prasenjit Daw
Prasenjit Daw
Director
about 13 years ago

Documents

Form STK-2-01102021-signed
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
-19032019
Form SH-7-11032019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-22022019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Optional Attachment-(1)-12112016
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form ADT-1-280116.OCT
Form MGT-14-200116.OCT
Copy of resolution-200116.PDF
Resignation Letter-070116.PDF
Form ADT-3-070116.PDF
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT