Company Information

CIN
Status
Date of Incorporation
01 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,497,500
Authorised Capital
2,500,000

Directors

Kamal Kishore Bhaiya
Kamal Kishore Bhaiya
Director/Designated Partner
over 2 years ago
Indu Bhaiya
Indu Bhaiya
Director
about 15 years ago

Past Directors

Dilip Bhaiya
Dilip Bhaiya
Director
over 20 years ago
Manoj Kumar Bhaiya
Manoj Kumar Bhaiya
Director
over 21 years ago

Documents

Form STK-2-02112021-signed
Optional Attachment-(1)-15062020
Optional Attachment-(3)-15062020
Optional Attachment-(2)-15062020
-15062020
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020
-01062020
Optional Attachment-(1)-06052020
-06052020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Form ADT-1-23012019_signed
Copy of written consent given by auditor-18012019
Copy of resolution passed by the company-18012019
Copy of the intimation sent by company-18012019
Optional Attachment-(1)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-3-29112018_signed
Resignation letter-29112018