Company Information

CIN
Status
Date of Incorporation
19 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Amit Mehra
Amit Mehra
Director
over 14 years ago

Past Directors

Indrajit Ghosh
Indrajit Ghosh
Additional Director
over 8 years ago
Prasanta Dey
Prasanta Dey
Director
over 14 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07052018
Supplementary or Test audit report under section 143-07052018
Form AOC - 4 CFS-07052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form ADT-1-19042018_signed
Copy of written consent given by auditor-19042018
Copy of the intimation sent by company-19042018
Copy of resolution passed by the company-19042018
Form DIR-12-12102017_signed
Optional Attachment-(1)-12102017
Form DIR-12-22092017_signed
Evidence of cessation;-22092017
Notice of resignation;-22092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
Letter of appointment;-22092017