Company Information

CIN
Status
Date of Incorporation
02 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shouvik Kumar Dasgupta
Shouvik Kumar Dasgupta
Director
almost 18 years ago
Avantika Dasgupta
Avantika Dasgupta
Director
almost 18 years ago

Past Directors

Sandeep Kumar Kheria
Sandeep Kumar Kheria
Director
about 20 years ago

Documents

Form ADT-1-24122018_signed
Copy of written consent given by auditor-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Copy of the intimation sent by company-24122018
Copy of resolution passed by the company-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24122018
-24122018
Form 20B-24122018_signed
Form 23AC-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Annual return as per schedule V of the Companies Act,1956-22122018
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-290114 for the FY ending on-310313.OCT
Form 2-280114.OCT
List of allottees-280114.PDF
FormSchV-280114 for the FY ending on-310312.OCT
FormSchV-130613 for the FY ending on-310311.OCT
Form23AC-120613 for the FY ending on-310311.OCT
Form66-110613 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-040313.OCT
Form23AC-310811 for the FY ending on-310310.OCT
Form66-310811 for the FY ending on-310310.OCT
FormSchV-310811 for the FY ending on-310310.OCT
FormSchV-300711 for the FY ending on-310309.OCT
Form23AC-300711 for the FY ending on-310309.OCT
Form66-300711 for the FY ending on-310309.OCT