Company Information

CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
06 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Koushik Ghosh
Koushik Ghosh
Director
over 11 years ago
Gourab Ghosh
Gourab Ghosh
Director
over 11 years ago
Sunny Jain
Sunny Jain
Director
over 14 years ago

Past Directors

Nidhi Jain
Nidhi Jain
Director
about 14 years ago
Piyush Tulshan
Piyush Tulshan
Director
over 14 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
over 14 years ago
Ram Prakash Routh
Ram Prakash Routh
Director
over 14 years ago

Documents

List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form AOC-4-10112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form DPT-3-22062020-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-05042019
Form MGT-7-05042019_signed
Directors report as per section 134(3)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form AOC-4-04042019_signed
Form AOC-4-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Form ADT-1-29122017_signed
Copy of written consent given by auditor-28122017
Copy of the intimation sent by company-28122017
Copy of resolution passed by the company-28122017
Form MGT-7-23122017_signed
List of share holders, debenture holders;-17122017
Form ADT-1-10032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Directors report as per section 134(3)-10032017
Optional Attachment-(1)-10032017
List of share holders, debenture holders;-10032017
Copy of the intimation sent by company-10032017