Company Information
CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 July 2019
Paid Up Capital
511,000
Authorised Capital
2,500,000
Directors
Sabnam Suraya
Director
over 6 years ago
over 6 years ago
Amor Dutta
Director
over 6 years ago
over 6 years ago
Humayun Kabir Mondal
Director
over 14 years ago
over 14 years ago
Past Directors
Gouri Datta
Director
over 14 years ago
over 14 years ago
Bikash Chatterjee
Director
over 14 years ago
over 14 years ago
Dipankar Nath
Director
over 14 years ago
over 14 years ago
Debdas Mondal
Director
over 14 years ago
over 14 years ago
Biplab Mallick
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28082019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Evidence of cessation;-27042019
Interest in other entities;-27042019
Notice of resignation;-27042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
Form AOC-4-10072018_signed
List of share holders, debenture holders;-09072018
Form MGT-7-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Form 20B-29032018_signed
Form ADT-3-29032017-signed
Resignation letter-28032017
