Company Information

CIN
Status
Date of Incorporation
28 April 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
200,000

Directors

Anup Kumar Guha
Anup Kumar Guha
Director
over 6 years ago
Arati Mohinta
Arati Mohinta
Director
over 6 years ago
Kunal Guha
Kunal Guha
Director
over 14 years ago
Soma Guha
Soma Guha
Director
over 14 years ago

Past Directors

Chandan Ghosh
Chandan Ghosh
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of MGT-8-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Declaration by first director-03052019
Form DIR-12-03052019_signed
Optional Attachment-(1)-03052019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form ADT-1-29112016_signed
Optional Attachment-(3)-29112016
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
Optional Attachment-(1)-29112016
Optional Attachment-(2)-29112016