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
240,000
Authorised Capital
250,000

Directors

Taniya Mondal
Taniya Mondal
Director
over 7 years ago
. Aliyabibi
. Aliyabibi
Director
over 15 years ago

Past Directors

Nizamuddin Molla
Nizamuddin Molla
Director
over 15 years ago
Nanda Dulal Das
Nanda Dulal Das
Director
over 15 years ago

Documents

Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
Form MGT-7-29092020_signed
List of share holders, debenture holders;-26092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form ADT-1-28062018_signed
Copy of resolution passed by the company-28062018
List of share holders, debenture holders;-28062018
Copy of written consent given by auditor-28062018
Copy of the intimation sent by company-28062018
Form MGT-7-28062018_signed
Form ADT-3-25052018-signed
Resignation letter-21052018
Optional Attachment-(1)-21052018
Form DIR-12-21052018_signed
Evidence of cessation;-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Notice of resignation;-21052018