Company Information
CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
623,400
Authorised Capital
700,000
Directors
Swapan Ghosh
Director
over 11 years ago
over 11 years ago
Subharaj Dutta
Director
almost 15 years ago
almost 15 years ago
Past Directors
Partha Malakar
Director
almost 15 years ago
almost 15 years ago
Sushil Jana
Director
almost 15 years ago
almost 15 years ago
Ajoy Das
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form AOC-4-291115.OCT
Form MGT-7-281115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-131014.OCT
Copy of resolution-280914.PDF
Form DIR-11-070814.OCT
Form DIR-12-060814.OCT
Form MGT-14-050814.OCT
Declaration of the appointee Director- in Form DIR-2-290714.PDF
Evidence of cessation-290714.PDF
Interest in other entities-290714.PDF
