Company Information

CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Tarun Kumar Newatia
Tarun Kumar Newatia
Director/Designated Partner
over 2 years ago
Monoj Das
Monoj Das
Director
over 13 years ago

Past Directors

Amit Chanda
Amit Chanda
Director
over 13 years ago

Documents

Form INC-28-22032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28072020
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form GNL-2-13012020-signed
Optional Attachment-(2)-05012020
Optional Attachment-(1)-05012020
Optional Attachment-(3)-05012020
List of share holders, debenture holders;-27112019
XBRL document in respect Consolidated financial statement-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form MGT-7-27112019_signed
Form MGT-14-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Form GNL-2-18032019-signed
Optional Attachment-(1)-15032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
XBRL document in respect Consolidated financial statement-17122018
List of share holders, debenture holders;-17122018
Form AOC-4(XBRL)-17122018_signed
Form MGT-7-17122018_signed
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Optional Attachment-(1)-09042018
Optional Attachment-(2)-09042018
Form DIR-12-09042018_signed
Evidence of cessation;-09042018
Proof of dispatch-09042018
Form DIR-11-09042018_signed