Company Information

CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Shew Prokash Saha
Shew Prokash Saha
Director
about 2 years ago
Nandini Deb
Nandini Deb
Director
almost 15 years ago
Suddhabrata Deb
Suddhabrata Deb
Director
almost 15 years ago

Past Directors

Protul Kumar Chaudhuri
Protul Kumar Chaudhuri
Director
over 14 years ago

Documents

Form ADT-1-19082020_signed
Optional Attachment-(2)-19082020
Optional Attachment-(1)-19082020
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
Form ADT-3-13082020_signed
Resignation letter-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Directors report as per section 134(3)-23072020
Optional Attachment-(2)-23072020
List of share holders, debenture holders;-23072020
Form AOC-4-23072020_signed
Form MGT-7-23072020_signed
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018
Form MGT-7-25102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Statement of Subsidiaries as per section 129 - Form AOC-1-28112016
List of share holders, debenture holders;-28112016
Form DIR-12-28112016