Company Information
CIN
Status
Date of Incorporation
22 February 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,849,400
Authorised Capital
5,000,000
Directors
Kushal Das
Director
over 2 years ago
over 2 years ago
Mina Das
Director
about 7 years ago
about 7 years ago
Documents
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-09112018_signed
Form ADT-1-02112018_signed
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
Copy of written consent given by auditor-02112018
Optional Attachment-(1)-02112018
Form DIR-12-24092018_signed
Evidence of cessation;-24092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Notice of resignation;-24092018
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form ADT-1-28122017_signed
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Copy of written consent given by auditor-28122017
Copy of resolution passed by the company-28122017
Copy of the intimation sent by company-28122017
Form MGT-7-28122017_signed
Form DIR-11-22052017_signed
