Company Information

CIN
Status
Date of Incorporation
03 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Priyanka Poria
Priyanka Poria
Director/Designated Partner
almost 9 years ago
Tuhin Pramanik
Tuhin Pramanik
Director/Designated Partner
almost 9 years ago

Past Directors

Swagata Roy
Swagata Roy
Director
over 29 years ago
Subrata Bhattacharjee
Subrata Bhattacharjee
Director
over 29 years ago
Dipankar Roy
Dipankar Roy
Director
over 29 years ago

Documents

Form ADT-1-16032019_signed
Form AOC-4-16032019_signed
Form MGT-7-16032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Copy of resolution passed by the company-15032019
Copy of the intimation sent by company-15032019
Directors report as per section 134(3)-15032019
List of share holders, debenture holders;-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
Copy of written consent given by auditor-15032019
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
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;-24042018
Optional Attachment-(1)-24042018
Optional Attachment-(2)-24042018
Directors report as per section 134(3)-24042018
Form MGT-14-09032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032017
Optional Attachment-(1)-09032017
Form INC-22-27022017_signed
Form MGT-14-27022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022017
Copy of board resolution authorizing giving of notice-27022017
Copies of the utility bills as mentioned above (not older than two months)-27022017
Optional Attachment-(1)-27022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022017
Directors report as per section 134(3)-21022017
Optional Attachment-(3)-21022017