Company Information

CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kartick Masid
Kartick Masid
Director
over 14 years ago

Past Directors

Binod Ray
Binod Ray
Additional Director
over 8 years ago
Sumit Mehra
Sumit Mehra
Director
over 14 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Form ADT-1-22102018_signed
Copy of resolution passed by the company-20102018
Copy of written consent given by auditor-20102018
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Optional Attachment-(1)-12102017
Form DIR-12-12102017_signed
Form DIR-12-28092017_signed
Form ADT-1-27092017_signed
Optional Attachment-(1)-27092017
Copy of written consent given by auditor-27092017
Copy of the intimation sent by company-27092017
Optional Attachment-(1)-27092017
Evidence of cessation;-27092017
Form DIR-12-27092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017