Company Information

CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
600,000

Directors

Kalyan Bose
Kalyan Bose
Director/Designated Partner
over 2 years ago
Thakur Hansda
Thakur Hansda
Director
almost 10 years ago
Swapan Kumar Bose
Swapan Kumar Bose
Director
about 11 years ago
Dibyendu Khamaru
Dibyendu Khamaru
Director
about 11 years ago
Bishwajit Mandal
Bishwajit Mandal
Director
about 11 years ago

Documents

Form ADT-1-16112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form ADT-3-16102019_signed
Resignation letter-16102019
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Copy of Board or Shareholders? resolution-02122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122016
Optional Attachment-(1)-02122016
Optional Attachment-(2)-02122016