Company Information
CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 July 2018
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Subrata Bose
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Bipul Shankar Mehata
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Dinesh Kumar Singh
Director
almost 15 years ago
almost 15 years ago
Pravash Pani
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-08102021-signed
-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(1)-10052019
-10052019
-20042019
Optional Attachment-(1)-20042019
Form MGT-14-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
-28032019
List of share holders, debenture holders;-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Directors report as per section 134(3)-30072018
Form AOC-4-30072018_signed
Form MGT-7-30072018_signed
Form MGT-7-11072018_signed
Form AOC-4-10072018_signed
List of share holders, debenture holders;-05072018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form 20B-21022017_signed
Form 20B-17022017_signed
Form AOC-4-17022017_signed
Form MGT-7-17022017_signed
Annual return as per schedule V of the Companies Act,1956-16022017
Directors report as per section 134(3)-16022017
Optional Attachment-(1)-16022017
List of share holders, debenture holders;-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Form AOC-4-16022017_signed
