Company Information

CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Souvik Roy Chowdhury
Souvik Roy Chowdhury
Director
about 13 years ago
Sanjay Kumar Jha
Sanjay Kumar Jha
Director
about 13 years ago

Documents

Form AOC-4-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23102017
Secretarial Audit Report-23102017
Optional Attachment-(1)-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed