Company Information
CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Soma Adhikari
Director/Designated Partner
over 7 years ago
over 7 years ago
Suprovat Adhikari
Director
over 13 years ago
over 13 years ago
Past Directors
Indrajit Ray
Director
almost 15 years ago
almost 15 years ago
Kalyan Sengupta
Director
almost 15 years ago
almost 15 years ago
Raj Kumar Hazra
Director
almost 15 years ago
almost 15 years ago
Jayanta Sarkar
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-29042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Form AOC-4-20042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Form 23AC-18042018_signed
Form AOC-4-18042018_signed
Notice of resignation;-09042018
Form DIR-12-09042018_signed
Evidence of cessation;-09042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08042018
Form 23AC-08042018_signed
Form DIR-12-06042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form 20B-21022018_signed
