Company Information

CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 September 2019
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Ashis Bhowmik .
Ashis Bhowmik .
Director/Designated Partner
over 2 years ago
Sanjay Jolly
Sanjay Jolly
Director
about 10 years ago
Sunil Kumar Patwari
Sunil Kumar Patwari
Director
over 13 years ago

Documents

Form STK-2-08102021-signed
-29092020
Form DPT-3-13082020-signed
Auditor?s certificate-12082020
4_R00328328_MDSH0038_20191221163939.xlsm
Form MGT-14-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Auditor?s certificate-25072019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
2017_Shareholders-MGT_7_G89486286_SANJAY2964_20190218175940.xlsm
2017_Shareholders-MGT_7_G89485601_SANJAY2964_20190218180228.xlsm
2016_Shareholders-MGT_7_H34400200_SANJAY2964_20190218183711.xlsm
2016_Shareholders-MGT_7_G89485601_SANJAY2964_20190218180121.xlsm
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form DIR-12-15112018_signed
Evidence of cessation;-14112018
Optional Attachment-(1)-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form DIR-12-25102018_signed
Form AOC-4-25062018_signed