Company Information

CIN
Status
Date of Incorporation
09 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,890,000
Authorised Capital
2,000,000

Directors

Kaushik Chowdhury
Kaushik Chowdhury
Director
almost 3 years ago
Jayanta Kumar Das
Jayanta Kumar Das
Director
almost 15 years ago

Past Directors

Rabin Bhattacharjee
Rabin Bhattacharjee
Director
over 19 years ago

Documents

Form INC-28-08062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29052019
Optional Attachment-(1)-29052019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form INC-22-27022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022018
Copy of board resolution authorizing giving of notice-27022018
Copies of the utility bills as mentioned above (not older than two months)-27022018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-18092017_signed
Optional Attachment-(1)-17092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Optional Attachment-(1)-21102016
Form MGT-7-241115.OCT
Form AOC-4-021115.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
FormSchV-171114 for the FY ending on-310314.OCT