Company Information

CIN
Status
Date of Incorporation
24 January 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

Soumitra Pal
Soumitra Pal
Director
almost 15 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
Directors report as per section 134(3)-04022019
Optional Attachment-(1)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Optional Attachment-(2)-16012019
Optional Attachment-(1)-16012019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
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 DIR-11-310116.OCT
Form DIR-12-300116.OCT
Interest in other entities-300116.PDF
Evidence of cessation-300116.PDF
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Letter of Appointment-300116.PDF