Company Information
CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
470,500
Authorised Capital
500,000
Directors
Pooja Cherian Arattuculam
Director
over 6 years ago
over 6 years ago
Alok Ranjan Pati
Wholetime Director
over 15 years ago
over 15 years ago
Jayanta Kumar Gupta
Wholetime Director
over 15 years ago
over 15 years ago
Documents
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form DPT-3-09102020-signed
Optional Attachment-(1)-16092020
Form DPT-3-19062020-signed
Form INC-22-23112019_signed
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Copies of the utility bills as mentioned above (not older than two months)-13112019
Copy of board resolution authorizing giving of notice-13112019
Optional Attachment-(1)-13112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
List of share holders, debenture holders;-13112019
Form DIR-12-13112019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-18072019
Optional Attachment-(1)-18072019
Form DIR-12-27042019_signed
Optional Attachment-(1)-27042019
