Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
450,000
Authorised Capital
1,000,000

Directors

Sukumar Das
Sukumar Das
Director
over 2 years ago
Sujeet Thakur
Sujeet Thakur
Director/Designated Partner
over 9 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
over 15 years ago

Past Directors

Sanju Naskar
Sanju Naskar
Director
over 12 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
over 15 years ago
Shio Kumar Rao
Shio Kumar Rao
Director
over 15 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 15 years ago

Documents

Form STK-2-08102021-signed
Form MGT-14-15062018_signed
Optional Attachment-(5)-15062018
Optional Attachment-(4)-15062018
Optional Attachment-(2)-15062018
Optional Attachment-(1)-15062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
-15062018
Optional Attachment-(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-03032017_signed
Copies of the utility bills as mentioned above (not older than two months)-03032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032017
Copy of board resolution authorizing giving of notice-03032017
Form MGT-14-02032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017
Supplementary or Test audit report under section 143-03022017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03022017
Form AOC - 4 CFS-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Details of other Entity(s)-14112016
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016
Form MGT-7-14112016_signed