Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
522,200
Authorised Capital
530,000

Past Directors

Debasis Santra
Debasis Santra
Additional Director
over 9 years ago
Shashi Bhushan Sharma
Shashi Bhushan Sharma
Additional Director
over 9 years ago
Arun Kumar Mahato
Arun Kumar Mahato
Director
almost 14 years ago
Subhash Prasad
Subhash Prasad
Director
almost 14 years ago

Documents

Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Form INC-22-07052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Optional Attachment-(1)-07052019
Copy of board resolution authorizing giving of notice-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Form ADT-1-19092017_signed
Copy of written consent given by auditor-19092017
Copy of the intimation sent by company-19092017
Copy of resolution passed by the company-19092017
Form ADT-1-25082017_signed
Form ADT-3-25082017-signed
Copy of written consent given by auditor-25082017
Optional Attachment-(1)-25082017
Resignation letter-25082017
Copy of the intimation sent by company-25082017
Form MGT-7-11112016_signed