Company Information
CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sanjoy Sanfui
Director
over 2 years ago
over 2 years ago
Asim Biswas
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Dilip Kumar Barman
Director
over 13 years ago
over 13 years ago
Sourin Kumar Ghosh
Director
over 13 years ago
over 13 years ago
Past Directors
Kallol Das
Director
about 13 years ago
about 13 years ago
Documents
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-16072018_signed
List of share holders, debenture holders;-13072018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form AOC-4-26042018_signed
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form AOC-4-02112016
Form MGT-7-02112016
FormSchV-071114 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Optional Attachment 2-290714.PDF
Optional Attachment 1-290714.PDF
Copy of resolution-290714.PDF
Form 32-231212.OCT
Optional Attachment 1-201212.PDF
Evidence of cessation-201212.PDF
Form 32-130912.OCT
Optional Attachment 1-120912.PDF
Evidence of cessation-120912.PDF
Acknowledgement of Stamp Duty MoA payment-070512.PDF
