Company Information
CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Santanu Ghosal
Director
almost 10 years ago
almost 10 years ago
Vinit Kumar Rai
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Pammi Singh
Director
over 12 years ago
over 12 years ago
Ram Ranjan Kumar Singh
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-20022019_signed
Form AOC-4-18022019_signed
List of share holders, debenture holders;-11022019
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016
Form DIR-12-200216.OCT
Declaration of the appointee Director- in Form DIR-2-200216.PDF
Letter of Appointment-200216.PDF
Form ADT-1-171015.OCT
Form MGT-14-120615.OCT
Copy of resolution-120615.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
