Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Subir Mukherjee
Subir Mukherjee
Director
over 11 years ago

Past Directors

Jitendra Kumar Choubey
Jitendra Kumar Choubey
Director
over 11 years ago

Documents

Notice of resignation;-10102020
Form DIR-12-10102020_signed
Evidence of cessation;-10102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-7-05012019_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)-30122018
Form AOC-4(XBRL)-30122018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07042018
Form AOC-4(XBRL)-07042018_signed
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Letter of appointment;-21112017
Form DIR-12-21112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Interest in other entities;-21112017
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122016