Company Information

CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Manas Mondal
Manas Mondal
Director/Designated Partner
over 6 years ago
Abhijit Naha
Abhijit Naha
Director
over 14 years ago

Past Directors

Riya Sarkar
Riya Sarkar
Additional Director
about 9 years ago
Shyama Naha
Shyama Naha
Director
over 14 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form AOC-4(XBRL)-18112019_signed
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Proof of dispatch-04042019
Acknowledgement received from company-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Evidence of cessation;-04042019
Form DIR-11-04042019_signed
Form DIR-12-04042019_signed
Notice of resignation filed with the company-04042019
Notice of resignation;-04042019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Optional Attachment-(1)-21012019
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form PAS-3-19012018_signed
Copy of Board or Shareholders? resolution-18012018
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.-18012018
Form SH-7-11012018-signed
Copy of the resolution for alteration of capital;-10012018
Altered memorandum of assciation;-10012018
Altered articles of association;-10012018