Company Information

CIN
Status
Date of Incorporation
19 November 2014
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

Malay Haldar
Malay Haldar
Director
over 2 years ago
Sanjoy Haldar
Sanjoy Haldar
Director
about 11 years ago

Past Directors

Mangala Haldar
Mangala Haldar
Managing Director
about 11 years ago
Iva Haldar
Iva Haldar
Director
about 11 years ago

Documents

Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-26042019
Form MGT-7-26042019_signed
Form ADT-1-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Copy of resolution passed by the company-25042019
Directors report as per section 134(3)-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form AOC-4-25042019_signed
Form MGT-7-16032018_signed
List of share holders, debenture holders;-13032018
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form AOC-4-13032018_signed
Form MR-1-28042017-signed
Copy of board resolution-22042017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22042017
Optional Attachment-(1)-22042017
Copy of shareholders resolution-22042017
Form AOC-4-05122016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form ADT-1-29102016
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016