Company Information

CIN
Status
Date of Incorporation
11 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
104,000
Authorised Capital
200,000

Directors

Ashoke Dey
Ashoke Dey
Director
over 12 years ago
Tapan Kumar Das
Tapan Kumar Das
Director
almost 19 years ago

Documents

Form STK-2-06022019-signed
Form MGT-14-14112017_signed
Optional Attachment-(1)-14112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017
-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
Form ADT-1-23062017_signed
Optional Attachment-(1)-23062017
Copy of written consent given by auditor-23062017
Copy of the intimation sent by company-23062017
Form INC-22-08062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062017
Copies of the utility bills as mentioned above (not older than two months)-08062017
Copy of board resolution authorizing giving of notice-08062017
List of share holders, debenture holders;-05112016
Optional Attachment-(1)-05112016
Form MGT-7-05112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-071115.OCT
Form AOC-4-171015.OCT
Form GNL.2-261114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF