Company Information
CIN
Status
Date of Incorporation
24 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
998,000
Authorised Capital
1,000,000
Directors
Prabir Bhattacharjee
Director
over 2 years ago
over 2 years ago
Past Directors
Niladri Chandra
Additional Director
over 7 years ago
over 7 years ago
Anju Golechha
Director
over 13 years ago
over 13 years ago
Mukesh Golechha
Director
over 13 years ago
over 13 years ago
Debraj Malakar
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Optional Attachment-(1)-30072018
Form DIR-12-30072018_signed
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Directors report as per section 134(3)-21072018
Form AOC-4-21072018_signed
Form ADT-1-19072018_signed
Copy of the intimation sent by company-19072018
Copy of resolution passed by the company-19072018
Copy of written consent given by auditor-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Proof of dispatch-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Notice of resignation;-29032018
Notice of resignation filed with the company-29032018
Interest in other entities;-29032018
Form DIR-12-29032018_signed
Form DIR-11-29032018_signed
Evidence of cessation;-29032018
