Company Information

CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Debu Halder
Debu Halder
Director/Designated Partner
over 6 years ago
Protapchandra Ghosh
Protapchandra Ghosh
Director/Designated Partner
over 6 years ago

Past Directors

Madan Lal Agarwalla
Madan Lal Agarwalla
Director
almost 15 years ago
Vasudha Agarwala
Vasudha Agarwala
Director
almost 15 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
almost 15 years ago

Documents

Form AOC-4-06012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DIR-12-18042019_signed
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Interest in other entities;-12042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-20122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-291115.OCT
Form AOC-4-071115.OCT
Form ADT-1-281015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-311213.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-231112 for the FY ending on-310312.OCT