Company Information

CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
248,000
Authorised Capital
300,000

Directors

Tinka Dey
Tinka Dey
Director/Designated Partner
over 7 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
almost 13 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 15 years ago

Past Directors

Prem Nath Mali
Prem Nath Mali
Director
over 15 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Form AOC - 4 CFS-04122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Form INC-28-05112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01112019
Optional Attachment-(1)-01112019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form PAS-3-13032019_signed
Copy of Board or Shareholders? resolution-07032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032019
Form MGT-7-15012019_signed
Supplementary or Test audit report under section 143-29122018
List of share holders, debenture holders;-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Optional Attachment-(1)-12092018