Company Information

CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Biswajit Chakraborty
Biswajit Chakraborty
Director
over 2 years ago
Payel Roy
Payel Roy
Director
over 10 years ago
Jaydeb Karmakar .
Jaydeb Karmakar .
Director
almost 11 years ago

Past Directors

Shakuntala Garodia .
Shakuntala Garodia .
Director
almost 11 years ago
Sneha Garodia
Sneha Garodia
Director
about 11 years ago
Radha Kanodia
Radha Kanodia
Director
about 11 years ago
Lalji Chowhan
Lalji Chowhan
Director
almost 15 years ago
Sachin Kumar Singh
Sachin Kumar Singh
Director
almost 15 years ago
Avijit Chakraborty
Avijit Chakraborty
Director
about 15 years ago
Tapan Das Bairagya
Tapan Das Bairagya
Director
about 15 years ago

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019
Form ADT-3-25092019_signed
Resignation letter-25092019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
List of share holders, debenture holders;-05062018
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed