Company Information

CIN
Status
Date of Incorporation
12 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
23,532,000
Authorised Capital
47,500,000

Directors

Robin Sarkar
Robin Sarkar
Individual Promoter
over 6 years ago
Neile Koza
Neile Koza
Director
almost 8 years ago
Mona Sarkar
Mona Sarkar
Director
over 23 years ago

Past Directors

Arun Kumar Sarkar
Arun Kumar Sarkar
Managing Director
over 26 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Notice of resignation;-06082019
Interest in other entities;-06082019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Form DPT-3-31072019
Form ADT-1-29072019_signed
Copy of resolution passed by the company-27072019
Copy of written consent given by auditor-27072019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-19012018_signed
Evidence of cessation;-19012018
Optional Attachment-(1)-19012018
Declaration by first director-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Letter of appointment;-17012018
Form DIR-12-17012018_signed
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017