Company Information

CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
130,400
Authorised Capital
475,000

Directors

Damodar Das
Damodar Das
Director
over 11 years ago
Pratik Pakray
Pratik Pakray
Director
over 11 years ago

Past Directors

Arun Banerjee
Arun Banerjee
Director
about 14 years ago
Pachu Das
Pachu Das
Director
about 14 years ago
Sishir Pal
Sishir Pal
Director
over 14 years ago
Tapas Saha
Tapas Saha
Director
over 14 years ago

Documents

Form INC-22-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019
Optional Attachment-(1)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102018
Supplementary or Test audit report under section 143-09102018
Form AOC - 4 CFS-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form ADT-1-24092018_signed
Copy of resolution passed by the company-03092018
Copy of the intimation sent by company-03092018
Copy of written consent given by auditor-03092018
Optional Attachment-(1)-03092018
Optional Attachment-(2)-03092018
Optional Attachment-(3)-03092018
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102017
Directors report as per section 134(3)-17102017
Supplementary or Test audit report under section 143-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form AOC - 4 CFS-17102017_signed