Company Information

CIN
Status
Date of Incorporation
20 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Santwana Ghosh
Santwana Ghosh
Director
about 5 years ago
Samir Ghosh
Samir Ghosh
Director
about 5 years ago
Satishchandra Jana
Satishchandra Jana
Director
about 9 years ago
Tapas Saha
Tapas Saha
Director
about 9 years ago
Susmita Sahoo Seth
Susmita Sahoo Seth
Director
over 19 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form 20B-03042021_signed
Form MGT-7-13022021_signed
Form AOC-4-08012021_signed
Form MGT-7-07012021_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Annual return as per schedule V of the Companies Act,1956-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-29122020
Form DIR-12-30122020_signed
Evidence of cessation;-30122020
Optional Attachment-(2)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form ADT-1-27112016_signed
Directors report as per section 134(3)-27112016
Copy of resolution passed by the company-27112016
Copy of written consent given by auditor-27112016
Copy of the intimation sent by company-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form 23B for period 010413 to 310314-300913.OCT