Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sundara Nanda Barman
Sundara Nanda Barman
Director
over 2 years ago

Past Directors

Sanjay Kumar Shukla
Sanjay Kumar Shukla
Director
about 10 years ago
Chandan Kumar
Chandan Kumar
Director
over 11 years ago
Jhumpa Barman
Jhumpa Barman
Director
over 13 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-29122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Directors report as per section 134(3)-14052019
Form AOC-4-14052019_signed
List of share holders, debenture holders;-21082018
Form MGT-7-21082018_signed
Form MGT-14-30072018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072018
Altered memorandum of association-19072018
Altered articles of association-19072018
Optional Attachment-(1)-15062018
Form DIR-12-15062018_signed
Evidence of cessation;-15062018
Notice of resignation;-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form AOC-4-080116.OCT
Form DIR-12-181215.OCT
Letter of Appointment-171215.PDF
Declaration of the appointee Director- in Form DIR-2-171215.PDF
Form DIR-12-170914.OCT