Company Information

CIN
Status
Date of Incorporation
31 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhruba Jyoti Nag
Dhruba Jyoti Nag
Director/Designated Partner
about 7 years ago
Sushil Kumar Singh
Sushil Kumar Singh
Director
about 9 years ago
Dipankar Biswas
Dipankar Biswas
Director
almost 12 years ago
Dipendra Mohan Roy
Dipendra Mohan Roy
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Optional Attachment-(2)-23102018
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form INC-22-28072017_signed
Copies of the utility bills as mentioned above (not older than two months)-28072017
Optional Attachment-(1)-28072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072017
Annual return as per schedule V of the Companies Act,1956-10062017
List of share holders, debenture holders;-10062017
Optional Attachment-(1)-10062017
Form 20B-10062017_signed
Form MGT-7-10062017_signed
Form AOC-4-08062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Directors report as per section 134(3)-07062017
Form AOC-4-07062017_signed
Letter of appointment;-16122016
Form DIR-12-16122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016