Company Information
CIN
Status
Date of Incorporation
04 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,002,000
Authorised Capital
7,500,000
Directors
Jayashree Sarkar
Director
over 17 years ago
over 17 years ago
Manas Sarkar
Director
almost 19 years ago
almost 19 years ago
Past Directors
Prasanta Sinha
Director
almost 19 years ago
almost 19 years ago
Charges
14 January 2009
Indian Overseas Bank
8 Crore
14 January 2009
Indian Overseas Bank
0
14 January 2009
Indian Overseas Bank
0
Documents
Form DPT-3-11072019
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-18052018
Optional Attachment-(1)-18052018
Directors report as per section 134(3)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Form AOC-4-18052018_signed
Form MGT-7-18052018_signed
Form MGT-14-31102017_signed
Form ADT-3-31102017-signed
Form ADT-1-31102017_signed
Copy of the intimation sent by company-31102017
Copy of resolution passed by the company-31102017
Copy of written consent given by auditor-31102017
Copy of written consent given by auditor-30102017
Optional Attachment-(1)-30102017
Copy of the intimation sent by company-30102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102017
Optional Attachment-(2)-30102017
Optional Attachment-(3)-30102017
Resignation letter-28102017
List of share holders, debenture holders;-24042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Form MGT-7-24042017_signed
Form AOC-4-24042017_signed
