Company Information

CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 November 2020
Paid Up Capital
1,900,000
Authorised Capital
2,500,000

Directors

Sandip Dey
Sandip Dey
Additional Director
over 4 years ago
Preetesh Sarda
Preetesh Sarda
Director
almost 14 years ago

Documents

Form MGT-7-04032021_signed
Form DIR-12-10122020_signed
List of share holders, debenture holders;-24112020
Approval letter for extension of AGM;-24112020
Form AOC-4-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Approval letter of extension of financial year or AGM-23112020
Notice of resignation;-20072020
Optional Attachment-(1)-20072020
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form ADT-3-29112019_signed
Resignation letter-28112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form INC-22-15112018_signed
Optional Attachment-(1)-14112018
Copy of board resolution authorizing giving of notice-14112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112018
Copies of the utility bills as mentioned above (not older than two months)-14112018
Directors report as per section 134(3)-23102018