Company Information

CIN
Status
Date of Incorporation
15 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Monish Kumar Dey
Monish Kumar Dey
Director/Designated Partner
over 2 years ago
Samir Mukherjee
Samir Mukherjee
Director/Designated Partner
over 2 years ago

Past Directors

Chandralal Chowdhury
Chandralal Chowdhury
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-06092019
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-27102017_signed
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-121115.OCT
Form MGT-7-131115.OCT
Form ADT-1-161015.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
-141114.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060614.PDF