Company Information

CIN
Status
Date of Incorporation
30 July 2014
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

Amitava Bose
Amitava Bose
Director
over 11 years ago
Pradipta Sarkar
Pradipta Sarkar
Director/Designated Partner
over 11 years ago

Past Directors

Amal Kumar Roy
Amal Kumar Roy
Director
over 11 years ago

Documents

Form AOC-4-10122019_signed
Form ADT-1-08122019_signed
Form MGT-7-08122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-15012019_signed
Form ADT-1-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-27122018
Copy of the intimation sent by company-27122018
-27122018
Copy of written consent given by auditor-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Form ADT-3-15052017-signed
Resignation letter-06052017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016