Company Information

CIN
Status
Date of Incorporation
31 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
730,000
Authorised Capital
1,000,000

Directors

Sukla Das
Sukla Das
Director
over 21 years ago
Sanjay Debnath
Sanjay Debnath
Director
over 21 years ago
Gautam Das
Gautam Das
Director
over 21 years ago

Documents

List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-31082019_signed
Copy of written consent given by auditor-31082019
Copy of resolution passed by the company-31082019
Form ADT-3-22082019_signed
Resignation letter-22082019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form 23AC-01072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Directors report as per section 134(3)-29072017
List of share holders, debenture holders;-29072017
Form AOC-4-29072017_signed
Form MGT-7-29072017_signed