Company Information

CIN
Status
Date of Incorporation
04 May 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
500,000

Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director
almost 9 years ago
Boudhayan Chakraborty
Boudhayan Chakraborty
Director
over 11 years ago
Dilip Kumar Barman
Dilip Kumar Barman
Director
over 13 years ago
Sourin Kumar Ghosh
Sourin Kumar Ghosh
Director
over 13 years ago

Past Directors

Sanjoy Sanfui
Sanjoy Sanfui
Director
about 13 years ago
Kallol Das
Kallol Das
Director
about 13 years ago

Documents

List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Form AOC-4-26042018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016
Form DIR-12-13122016_signed
Letter of appointment;-13122016
Notice of resignation;-13122016
Optional Attachment-(1)-13122016
Evidence of cessation;-13122016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Evidence of cessation;-21112016
Form DIR-12-21112016_signed
Notice of resignation;-21112016
Optional Attachment-(1)-21112016
Letter of appointment;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form MGT-14-050814.OCT
Optional Attachment 1-290714.PDF
Optional Attachment 2-290714.PDF