Company Information

CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Arunava Mondal
Arunava Mondal
Director/Designated Partner
over 2 years ago
Anirban Mitra
Anirban Mitra
Director/Designated Partner
almost 19 years ago

Past Directors

Ranjan Ray
Ranjan Ray
Director
almost 20 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-22112019-signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-15042019_signed
Form ADT-3-15042019_signed
Resignation letter-15042019
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form INC-22-21052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052018
Optional Attachment-(1)-21052018
Copies of the utility bills as mentioned above (not older than two months)-21052018
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-21122016
Form AOC-4-21122016_signed