Company Information

CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shew Prokash Saha
Shew Prokash Saha
Director
about 2 years ago
Sudip Ghosh
Sudip Ghosh
Director/Designated Partner
over 2 years ago
Gurmeet Singh Jaspal
Gurmeet Singh Jaspal
Director
almost 15 years ago
Sib Sankar Chattopadhya
Sib Sankar Chattopadhya
Director
almost 15 years ago
Digbijoy Dhar
Digbijoy Dhar
Director
almost 15 years ago
Rajiv Dhamija
Rajiv Dhamija
Director
almost 15 years ago

Documents

Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
List of share holders, debenture holders;-21122018
Form ADT-1-05122018_signed
Copy of resolution passed by the company-27112018
Copy of the intimation sent by company-27112018
Copy of written consent given by auditor-27112018
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-28122016_signed
List of share holders, debenture holders;-27122016
Form ADT-1-26122016_signed
Copy of written consent given by auditor-26122016
Copy of the intimation sent by company-26122016
Copy of resolution passed by the company-26122016
Directors report as per section 134(3)-20072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016
List of share holders, debenture holders;-20072016
Form AOC-4-20072016_signed
Form MGT-7-20072016_signed
Form ADT-1-190216.OCT