Company Information

CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Diptiman Chakravarty
Diptiman Chakravarty
Director
over 15 years ago

Past Directors

Kaushik Sengupta
Kaushik Sengupta
Additional Director
almost 10 years ago
Parama Dasgupta
Parama Dasgupta
Director
over 15 years ago
Biplab Pal
Biplab Pal
Director
almost 16 years ago
Partha Malakar
Partha Malakar
Director
almost 16 years ago

Documents

Form INC-28-01052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22042019
Form AOC-4-05022019_signed
Optional Attachment-(1)-04022019
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-12012019
Optional Attachment-(1)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Optional Attachment-(1)-24102016
Letter of appointment;-24102016
Form DIR-12-24102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form DIR-11-310116.OCT
Form DIR-12-300116.OCT
Letter of Appointment-300116.PDF
Interest in other entities-300116.PDF
Evidence of cessation-300116.PDF
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Form ADT-1-290116.OCT
Form AOC-4-020116.OCT