Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
248,000
Authorised Capital
300,000

Directors

Tinka Dey
Tinka Dey
Director/Designated Partner
over 7 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
almost 13 years ago

Past Directors

Chiranjit Mahanta
Chiranjit Mahanta
Director
over 13 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 14 years ago
Pulak Bagchi
Pulak Bagchi
Director
almost 14 years ago
Krishna Kanhaiya Banka
Krishna Kanhaiya Banka
Director
over 15 years ago
Biswajit Sarkar
Biswajit Sarkar
Director
over 15 years ago
Dipankar Saha
Dipankar Saha
Director
over 15 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-04122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Form INC-28-05112019-signed
Optional Attachment-(1)-01112019
Copy of court order or NCLT or CLB or order by any other competent authority.-01112019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form PAS-3-13032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032019
Copy of Board or Shareholders? resolution-08032019
Form MGT-7-14012019_signed
Supplementary or Test audit report under section 143-29122018
List of share holders, debenture holders;-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_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
Form AOC-4-26102018
Form MGT-14-12092018_signed
Optional Attachment-(1)-12092018
Declaration by first director-12092018