Company Information

CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Mehra
Amit Mehra
Director
about 13 years ago

Past Directors

Kartick Masid
Kartick Masid
Additional Director
over 8 years ago
Prasanta Dey
Prasanta Dey
Director
about 13 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-11102017
Form DIR-12-11102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
Evidence of cessation;-27092017
Interest in other entities;-27092017
Letter of appointment;-27092017
Notice of resignation;-27092017
Optional Attachment-(1)-27092017
Form DIR-12-27092017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
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 MGT-7-051215.OCT