Company Information

CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,100
Authorised Capital
500,000

Past Directors

Soumitra Pal
Soumitra Pal
Additional Director
almost 10 years ago
Kaushik Sengupta
Kaushik Sengupta
Additional Director
over 15 years ago
Sunil Kumar Jolly
Sunil Kumar Jolly
Director
over 15 years ago
Diptiman Chakravarty
Diptiman Chakravarty
Director
over 15 years ago

Documents

Form INC-28-01052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22042019
Form AOC-4-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
Optional Attachment-(1)-04022019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-12012019
Optional Attachment-(1)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form DIR-12-24102016_signed
Optional Attachment-(1)-24102016
Letter of appointment;-24102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016
Form AOC-4-24102016
Form ADT-1-290116.OCT
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-190116.PDF
Evidence of cessation-190116.PDF
Letter of Appointment-190116.PDF
Interest in other entities-190116.PDF
Form AOC-4-110116.OCT
Form DIR-11-080116.OCT