Company Information

CIN
Status
Date of Incorporation
22 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
24,092,050
Authorised Capital
24,100,000

Directors

Gautam Ghosh
Gautam Ghosh
Director
about 2 years ago
Pachu Das
Pachu Das
Director
about 14 years ago

Past Directors

Tapas Saha
Tapas Saha
Director
about 14 years ago

Documents

Form INC-22-04032019_signed
Copies of the utility bills as mentioned above (not older than two months)-04032019
Copy of board resolution authorizing giving of notice-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form INC-22-17012018_signed
Copies of the utility bills as mentioned above (not older than two months)-17012018
Optional Attachment-(1)-17012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012018
Copy of board resolution authorizing giving of notice-17012018
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-211115.OCT