Company Information
CIN
Status
Date of Incorporation
11 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
625,000
Authorised Capital
5,000,000
Directors
Pranab Kumar Ghosh
Director
over 2 years ago
over 2 years ago
Nandinee Ghosh
Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-02112021-signed
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
-11122019
Optional Attachment-(3)-11122019
Form AOC-4-11122019_signed
Form MGT-14-05122019_signed
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
List of share holders, debenture holders;-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form PAS-3-10072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072019
Copy of Board or Shareholders? resolution-10072019
Form DPT-3-04072019-signed
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Copy of written consent given by auditor-14022018
