Company Information

CIN
Status
Date of Incorporation
28 June 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
100,000

Directors

Gora Chand Dutta
Gora Chand Dutta
Director
over 8 years ago
Richa Pathak
Richa Pathak
Director
over 9 years ago

Past Directors

Sudheendra Chandrashekar Kalyanithaya
Sudheendra Chandrashekar Kalyanithaya
Director
over 9 years ago
Subrata Das .
Subrata Das .
Director
over 13 years ago
Tarasankar Dey
Tarasankar Dey
Director
over 13 years ago

Documents

Form INC-28-21012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07012020
Optional Attachment-(1)-07012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Optional Attachment-(1)-19062017
Form DIR-12-19062017_signed
Evidence of cessation;-19062017
Notice of resignation;-19062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Letter of appointment;-19062017
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016