Company Information

CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
3,300,000
Authorised Capital
5,000,000

Directors

Sankar Chakraborty
Sankar Chakraborty
Director
almost 7 years ago
Anita Shrivastav
Anita Shrivastav
Additional Director
almost 14 years ago
Joy Joseph
Joy Joseph
Additional Director
almost 14 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form DIR-12-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Notice of resignation;-21122020
Evidence of cessation;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form AOC-4-21122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form DIR-12-03042019_signed
Notice of resignation;-02042019
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-24102018_signed