Company Information
CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
08 July 2019
Paid Up Capital
400,000
Authorised Capital
20,000,000
Directors
Dilip Kumar Pratihar
Director
over 2 years ago
over 2 years ago
Chittaranjan Kundu
Director
about 11 years ago
about 11 years ago
Harisadhan Nandi
Director
about 11 years ago
about 11 years ago
Sujoy Kumar Khan
Director
about 11 years ago
about 11 years ago
Documents
Form AOC-4-12072019_signed
Form ADT-1-09072019_signed
-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Copy of resolution passed by the company-09072019
Copy of written consent given by auditor-09072019
Directors report as per section 134(3)-09072019
Specimen signature in form 2.10-110315.PDF
Optional Attachment 1-110315.PDF
Form INC-21-110315.PDF
MoA - Memorandum of Association-311014.PDF
Declaration of the appointee Director- in Form DIR-2-311014.PDF
Declaration by the first director-311014.PDF
AoA - Articles of Association-311014.PDF
Annexure of subscribers-311014.PDF
Acknowledgement of Stamp Duty MoA payment-311014.PDF
Acknowledgement of Stamp Duty AoA payment-311014.PDF
Certificate of Incorporation-311014.PDF
Form DIR-12-311014-311014.PDF
Form INC-22-311014-311014.PDF
Form INC-7-311014.PDF
Certificate of Incorporation-311014.PDF
