Company Information

CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjib Das
Sanjib Das
Director/Designated Partner
over 2 years ago
Satabdi Dutta
Satabdi Dutta
Director/Designated Partner
over 5 years ago

Past Directors

Subodh Das
Subodh Das
Director
almost 11 years ago
Abhisekh Mishra
Abhisekh Mishra
Director
over 12 years ago

Documents

Form DIR-12-05082020_signed
Evidence of cessation;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Notice of resignation;-04082020
Optional Attachment-(1)-04082020
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-13112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Form AOC-4-22062018_signed
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form MGT-7-21062018_signed
Form 23B for period 190413 to 310314-170513.OCT
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Optional Attachment 1-120115.PDF