Company Information

CIN
Status
Date of Incorporation
12 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Aloke Kumar Ghosh
Aloke Kumar Ghosh
Director
over 2 years ago
Himangshu Chatterjee
Himangshu Chatterjee
Director/Designated Partner
almost 3 years ago

Past Directors

Girija Thakur
Girija Thakur
Director
over 18 years ago
Birja Thakur
Birja Thakur
Director
over 18 years ago

Documents

Form INC-28-28052020-signed
Optional Attachment-(2)-18052020
Copy of court order or NCLT or CLB or order by any other competent authority.-18052020
Optional Attachment-(1)-18052020
Copy of court order or NCLT or CLB or order by any other competent authority.-16032020
Optional Attachment-(1)-16032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-7-21012019_signed
Optional Attachment-(1)-25112018
List of share holders, debenture holders;-25112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-5-26062018-signed
Copy of board resolution-25062018
Copy of board resolution-15062018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed
Form ADT-1-02102017_signed
Copy of written consent given by auditor-02102017
Copy of the intimation sent by company-02102017
Copy of resolution passed by the company-02102017
Form ADT-1-19042017_signed