Company Information

CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Poulami Halder
Poulami Halder
Director/Designated Partner
about 8 years ago
Sonali Paulchowdhury
Sonali Paulchowdhury
Director
about 14 years ago

Past Directors

Shyamali Das
Shyamali Das
Director
about 9 years ago
Tapan Das
Tapan Das
Additional Director
about 13 years ago
Dipak Chandra
Dipak Chandra
Director
about 14 years ago
Binay Biswas
Binay Biswas
Director
about 14 years ago
Prosenjit Paul Chowdhury
Prosenjit Paul Chowdhury
Director
about 14 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form MGT-14-10122019_signed
Form AOC-4-09122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-06032019_signed
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Copy of written consent given by auditor-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Copy of resolution passed by the company-28022019
List of share holders, debenture holders;-28022019
Directors report as per section 134(3)-28022019
Copy of the intimation sent by company-28022019
Form MGT-14-02072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-26062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Form ADT-1-26122017_signed
Copy of resolution passed by the company-26122017
Copy of written consent given by auditor-26122017
Copy of the intimation sent by company-26122017
Form ADT-1-13122017_signed
Optional Attachment-(3)-13122017
Optional Attachment-(2)-13122017