Company Information

CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Babita Indu
Babita Indu
Director
over 2 years ago
Subrata Indu
Subrata Indu
Director
over 15 years ago

Past Directors

Suresh Bhaskaran Koppully
Suresh Bhaskaran Koppully
Director
over 13 years ago

Documents

Form ADT-1-02012020_signed
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form DIR-12-28092018_signed
Notice of resignation;-06092018
Evidence of cessation;-06092018
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-14022018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
List of share holders, debenture holders;-15022017
Form AOC-4-15022017_signed
Form MGT-7-15022017_signed
List of share holders, debenture holders;-08092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Form AOC-4-08092016_signed
Form MGT-7-08092016_signed
Form ADT-1-07092016_signed
Copy of written consent given by auditor-07092016
Copy of the intimation sent by company-07092016
Copy of resolution passed by the company-07092016