Company Information

CIN
Status
Date of Incorporation
28 October 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Asha Chowdhary
Asha Chowdhary
Director/Designated Partner
about 2 years ago
Jimut Bahan Bhattacharjee
Jimut Bahan Bhattacharjee
Director/Designated Partner
over 2 years ago
Ajit Agarwal
Ajit Agarwal
Director
about 11 years ago

Documents

Form STK-2-28102021-signed
-10092020
Optional Attachment-(1)-10092020
Form MGT-14-08022020_signed
-08022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Optional Attachment-(1)-18042019
Copy of resolution passed by the company-18042019
Form ADT-3-05042019_signed
Resignation letter-05042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-29122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Optional Attachment-(1)-26122017
Form DIR-12-22122017_signed