Company Information

CIN
Status
Date of Incorporation
05 April 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

Gora Chand Dutta
Gora Chand Dutta
Director
almost 10 years ago
Surajit Ray
Surajit Ray
Director
over 13 years ago

Past Directors

Subhashis Mukherjee
Subhashis Mukherjee
Director
about 12 years ago
Raju Sharma
Raju Sharma
Director
over 13 years ago
Dip Bhattacharya
Dip Bhattacharya
Director
over 13 years ago

Documents

Form INC-28-17012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07012020
Optional Attachment-(1)-07012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Proof of dispatch-24082016
Notice of resignation filed with the company-24082016
Form DIR-11-24082016_signed
Acknowledgement received from company-24082016
Form DIR-12-020316.OCT
Declaration by the first director-290216.PDF