Company Information

CIN
Status
Date of Incorporation
23 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Mehra
Amit Mehra
Director
about 13 years ago

Past Directors

Indrajit Ghosh
Indrajit Ghosh
Additional Director
over 11 years ago
Prasanta Dey
Prasanta Dey
Director
about 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT
Form23AC-241115 for the FY ending on-310315.OCT
Form DIR-12-281015.OCT
Letter of Appointment-271015.PDF
Form ADT-1-241015.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF
Form DIR-11-151014.OCT
FormSchV-151014 for the FY ending on-311213.OCT
Form23AC-151014 for the FY ending on-311213.OCT