Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,060,000

Directors

Manju Ghosh
Manju Ghosh
Director
over 7 years ago
Mitali Sonkar
Mitali Sonkar
Director/Designated Partner
over 7 years ago

Past Directors

Sushil Sharma
Sushil Sharma
Director
almost 10 years ago
Shyamal Bhowmik
Shyamal Bhowmik
Director
over 12 years ago
Tarun Dutta
Tarun Dutta
Director
almost 13 years ago
Mahendra Buchasia
Mahendra Buchasia
Director
over 15 years ago

Documents

Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Supplementary or Test audit report under section 143-28112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112018
Form AOC - 4 CFS-28112018_signed
List of share holders, debenture holders;-26112018
Statement of Subsidiaries as per section 129 - Form AOC-1-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form MGT-7-30072018_signed
List of share holders, debenture holders;-25072018
Declaration by first director-25072018
Optional Attachment-(1)-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Evidence of cessation;-25072018
Form DIR-12-25072018_signed
List of share holders, debenture holders;-24072018
Statement of Subsidiaries as per section 129 - Form AOC-1-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form AOC-4-19072018_signed