Company Information
CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
540,000
Authorised Capital
1,000,000
Directors
Triveni Das
Director
almost 11 years ago
almost 11 years ago
Jagadish Chowdhury
Director
about 15 years ago
about 15 years ago
Dharamraj Rajbhar
Director
about 15 years ago
about 15 years ago
Past Directors
Madan Lal Jaiswal
Director
about 15 years ago
about 15 years ago
Documents
Form SERIOUS COMPLAINT-25082020
Identity Proof-25082020
Optional Attachment-(1)-25082020
Form MGT-7-19122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Optional Attachment-(1)-09122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form ADT-3-16092019_signed
Resignation letter-16092019
List of share holders, debenture holders;-04032019
Form MGT-7-04032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Directors report as per section 134(3)-02032019
Form AOC-4-02032019_signed
Form ADT-1-03122018_signed
Copy of the intimation sent by company-03122018
Copy of written consent given by auditor-03122018
Copy of resolution passed by the company-03122018
