Company Information

CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
180,000
Authorised Capital
200,000

Directors

Prakash Roy
Prakash Roy
Director/Designated Partner
over 6 years ago
Amit Kumar Das
Amit Kumar Das
Director
over 12 years ago

Past Directors

Rupa Sayiour
Rupa Sayiour
Director
over 12 years ago
Pradeep Shaw
Pradeep Shaw
Director
over 14 years ago

Documents

Form MGT-7-05102020_signed
List of share holders, debenture holders;-04102020
Form AOC-4-01102020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
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
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Declaration by first director-22042019
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form ADT-1-03102016_signed
Copy of the intimation sent by company-03102016
Copy of resolution passed by the company-03102016
Copy of written consent given by auditor-03102016
Form AOC-4-081215.OCT