Company Information

CIN
Status
Date of Incorporation
03 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 August 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Santanu Ghosh
Santanu Ghosh
Director
almost 16 years ago
Priyadarshi Ghosh
Priyadarshi Ghosh
Director
almost 16 years ago

Past Directors

Tanushree Ghosh
Tanushree Ghosh
Director
about 7 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
List of share holders, debenture holders;-08092020
Optional Attachment-(1)-08092020
Form DIR-12-08092020_signed
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
Form MGT-7-30122019_signed
Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form DPT-3-29062019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form DIR-12-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(1)-12072018
Optional Attachment-(2)-12072018
List of share holders, debenture holders;-12072018
Form AOC-4-12072018_signed