Company Information

CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 October 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sujit Kumar Saha
Sujit Kumar Saha
Director
over 6 years ago
Sailen Kumar Ghosh
Sailen Kumar Ghosh
Director
over 12 years ago

Past Directors

Bhavesh Kotecha
Bhavesh Kotecha
Director
almost 11 years ago

Documents

Form ADT-1-13022021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form MGT-14-15102020_signed
Form DIR-12-03102020_signed
Optional Attachment-(1)-26092020
Notice of resignation;-26092020
Interest in other entities;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Evidence of cessation;-26092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-29042019_signed
Declaration by first director-23042019
Evidence of cessation;-23042019
Interest in other entities;-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form MGT-7-05012019_signed
Form AOC-4(XBRL)-05012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-27032018_signed