Company Information

CIN
Status
Date of Incorporation
10 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Asim Kumar Chanda
Asim Kumar Chanda
Director
over 2 years ago
Prawesh Prasad Sinha
Prawesh Prasad Sinha
Director
over 2 years ago

Past Directors

Pradip Mitra
Pradip Mitra
Director
over 15 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-04102019
Proof of dispatch-04102019
Notice of resignation;-04102019
Notice of resignation filed with the company-04102019
Form DIR-11-04102019_signed
Evidence of cessation;-04102019
Acknowledgement received from company-04102019
Form DIR-12-04102019_signed
Form AOC - 4 CFS-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012019
Form AOC-4-03012019_signed
Form AOC-4-30102018_signed marked as defective by Registrar on 31-12-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 marked as defective by Registrar on 31-12-2018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form ADT-3-09112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-28102018_signed
Optional Attachment-(1)-27102018
Copy of written consent given by auditor-27102018