Company Information
CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,257,500
Authorised Capital
4,000,000
Past Directors
Moumita Dutta
Director
almost 14 years ago
almost 14 years ago
Sukla Dutta
Managing Director
almost 14 years ago
almost 14 years ago
Joydeep Joarder
Director
almost 14 years ago
almost 14 years ago
Jitendra Nath Dutta
Director
almost 14 years ago
almost 14 years ago
Charges
21 August 2012
United Bank Of India
50 Lak
21 August 2012
United Bank Of India
0
21 August 2012
United Bank Of India
0
21 August 2012
United Bank Of India
0
21 August 2012
United Bank Of India
0
Documents
Form MGT-14-16022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Form ADT-1-03102018_signed
Optional Attachment-(1)-03102018
Directors report as per section 134(3)-03102018
Copy of resolution passed by the company-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form ADT-1-26092017_signed
Copy of resolution passed by the company-26092017
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016
Form ADT-1-19102016
