Company Information

CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Malay Kumar Roy
Malay Kumar Roy
Director
about 12 years ago
Dipanjan Ray
Dipanjan Ray
Director
about 13 years ago

Past Directors

Nilanjan Banerjee .
Nilanjan Banerjee .
Director
about 13 years ago

Documents

List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form INC-22-23072016_signed
Copies of the utility bills as mentioned above (not older than two months)-23072016
Copy of board resolution authorizing giving of notice-23072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072016
List of share holders, debenture holders;-21042016
Form MGT-7-21042016_signed