Company Information

CIN
Status
Date of Incorporation
20 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 August 2018
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Shrabanti Hazra Mandal
Shrabanti Hazra Mandal
Director/Designated Partner
over 7 years ago
Prabir Hazra
Prabir Hazra
Director/Designated Partner
over 7 years ago

Past Directors

Pintu Dey
Pintu Dey
Director
over 12 years ago
Soumit Ghosh
Soumit Ghosh
Director
over 12 years ago

Documents

Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
List of share holders, debenture holders;-10082018
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form INC-22-12072018_signed
Copy of board resolution authorizing giving of notice-12072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018
Copies of the utility bills as mentioned above (not older than two months)-12072018
Form DIR-12-07072018_signed
Notice of resignation;-07072018
Optional Attachment-(1)-07072018
Evidence of cessation;-07072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Declaration by first director-03072018
Form DIR-12-03072018_signed
Optional Attachment-(1)-22082017
List of share holders, debenture holders;-22082017
Directors report as per section 134(3)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form MGT-7-22082017_signed
Form AOC-4-22082017_signed
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Optional Attachment-(1)-19102016
Directors report as per section 134(3)-19102016
Form MGT-7-19102016
Form AOC-4-19102016
Form MGT-7-061115.OCT
Form AOC-4-021115.OCT