Company Information

CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bablu Chatterjee
Bablu Chatterjee
Director/Designated Partner
over 5 years ago
Debasis Misra
Debasis Misra
Director/Designated Partner
about 8 years ago

Past Directors

Syed Asgar Hossain
Syed Asgar Hossain
Additional Director
over 10 years ago
Mohul Debnath
Mohul Debnath
Director
almost 16 years ago
Abhijit Sen
Abhijit Sen
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Form DIR-12-07092020_signed
Optional Attachment-(1)-06092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092020
Proof of dispatch-05112019
Notice of resignation filed with the company-05112019
Form DIR-11-05112019_signed
Form DIR-11-14052019_signed
Notice of resignation filed with the company-14052019
Proof of dispatch-14052019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Form DIR-12-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Form ADT-1-06072017_signed
Copy of written consent given by auditor-06072017
Copy of resolution passed by the company-06072017
Copy of the intimation sent by company-06072017