Company Information

CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
12,540,000
Authorised Capital
25,100,000

Directors

Dina Bandhu Ganguly
Dina Bandhu Ganguly
Director/Designated Partner
over 2 years ago
Mahesh Mandal
Mahesh Mandal
Director
over 15 years ago

Past Directors

Kaushal Singh
Kaushal Singh
Additional Director
over 10 years ago
Goutam Karmakar
Goutam Karmakar
Director
over 14 years ago
Subal Ch Sarkar
Subal Ch Sarkar
Director
over 15 years ago

Documents

List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Notice of resignation;-23082019
Form DIR-12-23082019_signed
Evidence of cessation;-23082019
Optional Attachment-(1)-25062019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form MGT-14-24042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Statement of Subsidiaries as per section 129 - Form AOC-1-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17022017
Supplementary or Test audit report under section 143-17022017
Form AOC - 4 CFS-17022017
Statement of Subsidiaries as per section 129 - Form AOC-1-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-081215.OCT
Form MGT-7-251115.OCT
Form DIR-12-161015.OCT
Form ADT-1-091015.OCT