Company Information

CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Sushil Kumar Jain
Sushil Kumar Jain
Director
over 9 years ago
Sujit Kumar Keshri
Sujit Kumar Keshri
Director
over 9 years ago
Sudipta Roy
Sudipta Roy
Director
over 13 years ago

Past Directors

Abulnasarmustak Mahammad
Abulnasarmustak Mahammad
Director
over 13 years ago

Documents

Form AOC-4-17022021_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Directors report as per section 134(3)-07032020
List of share holders, debenture holders;-07032020
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
List of share holders, debenture holders;-20022020
Form MGT-7-20022020_signed
Form AOC-4-20022020_signed
Form AOC-4-17022020_signed
Form MGT-7-17022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Directors report as per section 134(3)-10022020
List of share holders, debenture holders;-10022020
Form ADT-1-04022020_signed
Copy of the intimation sent by company-04022020
Copy of written consent given by auditor-04022020
Copy of resolution passed by the company-04022020
Form ADT-1-22012020_signed
Copy of resolution passed by the company-15012020
Copy of the intimation sent by company-15012020
Copy of written consent given by auditor-15012020
Form 20B-14012020_signed