Company Information
CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Santanu Sarkar
Director
over 2 years ago
over 2 years ago
Suchismita Sarkar
Director
over 6 years ago
over 6 years ago
Lila Sarkar
Director
over 15 years ago
over 15 years ago
Documents
Optional Attachment-(1)-21012020
List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form DPT-3-21102019-signed
Form MGT-7-27122018_signed
Form DIR-12-23052019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Notice of resignation;-24042019
Form SERIOUS COMPLAINT-13032019
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
