Company Information

CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Indrajit Saha
Indrajit Saha
Director/Designated Partner
over 8 years ago
Subhomoy Choudhury
Subhomoy Choudhury
Director
over 14 years ago
Aniruddha Som
Aniruddha Som
Director
over 14 years ago

Documents

Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Form MGT-7-02072018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form DIR-12-01072017_signed
Letter of appointment;-01072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072017
Form AOC-4-23052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Directors report as per section 134(3)-18052017
Form ADT-1-17052017_signed
Form 20B-17052017_signed
Form 23AC-17052017_signed
Annual return as per schedule V of the Companies Act,1956-16052017
Copy of the intimation sent by company-16052017
Copy of written consent given by auditor-16052017
Copy of resolution passed by the company-16052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15052017
Form 23B-15052017_signed
Copy of the intimation received from the company - 2021.-09052017
Form 23B for period 030811 to 310312-310811.OCT
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310313.OCT