Company Information

CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000
Authorised Capital
500,000

Directors

Kaushik Chand Boral
Kaushik Chand Boral
Director/Designated Partner
about 6 years ago
Subrata Chowdhury
Subrata Chowdhury
Director/Designated Partner
about 12 years ago

Past Directors

Indrajit Chandra
Indrajit Chandra
Director
about 12 years ago

Documents

Form ADT-1-15122020_signed
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Form DIR-12-08122020_signed
Form DIR-12-07122020_signed
Evidence of cessation;-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Declaration by first director-07122020
Notice of resignation;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(3)-07122020
Form AOC-4-07012020-signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-21122018-signed
Form ADT-1-19122018_signed
-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Copy of the intimation sent by company-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of written consent given by auditor-19122018
Form MGT-7-19122018_signed
Form AOC-4-14122017-signed