Company Information
CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 August 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Kishor Kumar Atha
Director
over 12 years ago
over 12 years ago
Dilip Kumar Atha
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-04012021_signed
Form PAS-3-21092020_signed
Copy of Board or Shareholders? resolution-21092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092020
Form SH-7-15092020-signed
Altered memorandum of assciation;-01092020
Copy of the resolution for alteration of capital;-01092020
Form ADT-1-19082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Copy of resolution passed by the company-19082019
Copy of the intimation sent by company-19082019
Copy of written consent given by auditor-19082019
List of share holders, debenture holders;-19082019
Directors report as per section 134(3)-19082019
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
Form AOC-4-04062018_signed
Form AOC-4-22062017_signed
List of share holders, debenture holders;-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
Directors report as per section 134(3)-21062017
Form MGT-7-21062017_signed
Form AOC-4-31082016_signed
