Company Information

CIN
Status
Date of Incorporation
10 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Baishali Dalmiya
Baishali Dalmiya
Director
about 15 years ago

Past Directors

Sanchita Sarkar
Sanchita Sarkar
Additional Director
over 6 years ago
Himadri Bose
Himadri Bose
Additional Director
over 7 years ago
Avishek Dalmiya
Avishek Dalmiya
Director
about 15 years ago

Documents

Form DIR-12-12032020_signed
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Optional Attachment-(1)-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form DIR-12-14012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(3)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018