Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Sanjit Kumar Saha
Sanjit Kumar Saha
Individual Promoter
over 6 years ago
Aminuddin Mohammad
Aminuddin Mohammad
Director
almost 19 years ago

Past Directors

Ashis Sinha
Ashis Sinha
Director
almost 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_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
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Declaration by first director-13062019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Optional Attachment-(1)-08012019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-14-30092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092016
Form AOC-4-301215.OCT
Form ADT-1-281215.OCT
Form MGT-7-301115.OCT
Form MGT-14-290915.OCT
Copy of resolution-280915.PDF
Form MGT-14-290815.OCT
Copy of resolution-290815.PDF
Optional Attachment 1-290815.PDF
Copy of resolution-231214.PDF