Company Information

CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Susanta Maity
Susanta Maity
Director
over 7 years ago
Rajendra Kumar Baid
Rajendra Kumar Baid
Director
almost 8 years ago
Swati Agarwal
Swati Agarwal
Director
almost 8 years ago

Documents

Form AOC-4(XBRL)-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
XBRL document in respect Consolidated financial statement-30112019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-02112019_signed
Declaration under section 90-01112019
Form MGT-14-03052019-signed
Altered articles of association-09042019
Altered memorandum of association-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Form MGT-14-30032019_signed
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Copy of board resolution authorizing giving of notice-30032019
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form ADT-1-03122018_signed
Copy of resolution passed by the company-03122018
Copy of written consent given by auditor-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Form DIR-12-01122018_signed
Optional Attachment-(1)-01122018
Optional Attachment-(1)-06082018