Company Information

CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,100,000
Authorised Capital
2,000,000

Directors

Subhasish Bhattacharya
Subhasish Bhattacharya
Additional Director
about 2 years ago
Subarna Mukherjee
Subarna Mukherjee
Additional Director
about 7 years ago
Ashutosh Das
Ashutosh Das
Director
over 15 years ago

Past Directors

Sintu Chakraborty
Sintu Chakraborty
Additional Director
over 15 years ago
Rajarshi Ghosh
Rajarshi Ghosh
Director
over 15 years ago

Documents

Form MGT-14-15042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Form MGT-14-07032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
List of share holders, debenture holders;-28112018
Form DIR-12-28112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Declaration by first director-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Optional Attachment-(1)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Company CSR policy as per section 135(4)-03112017
Directors report as per section 134(3)-03112017
Details of other Entity(s)-03112017
Form AOC-4-03112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-31102016
Optional Attachment-(1)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form DIR-12-210216.OCT
Evidence of cessation-210216.PDF
Form INC-22-200216.OCT
Form MGT-7-211115.OCT