Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 July 2019
Paid Up Capital
375,000
Authorised Capital
500,000

Directors

Amor Dutta
Amor Dutta
Director
over 13 years ago
Humayun Kabir Mondal
Humayun Kabir Mondal
Director
over 13 years ago

Past Directors

Satyajit Mondal
Satyajit Mondal
Director
over 13 years ago
Biplab Mallick
Biplab Mallick
Director
over 13 years ago

Documents

Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-28082019
Form INC-22-27052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copy of board resolution authorizing giving of notice-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Form DIR-12-10012019_signed
Notice of resignation;-09012019
Evidence of cessation;-09012019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-12082018_signed
Form 23AC-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-01072018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018