Company Information
CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 September 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sarbani Das
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Nandini Sur
Director
over 12 years ago
over 12 years ago
Jay Brata Sur
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Dilip Kumar Sur
Director
over 12 years ago
over 12 years ago
Seema Singh
Director
over 12 years ago
over 12 years ago
Uttam Kundu
Director
over 12 years ago
over 12 years ago
Debabrata Dey
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-05032021_signed
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-07122020_signed
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(1)-08012019
Evidence of cessation;-08012019
Notice of resignation;-08012019
Optional Attachment-(2)-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Form DIR-12-08012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
