Company Information

CIN
Status
Date of Incorporation
21 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,640,000
Authorised Capital
2,400,000

Directors

Susanta Roy
Susanta Roy
Director
over 15 years ago
Nita Roy
Nita Roy
Director
over 15 years ago

Past Directors

Uday Shankar Hait
Uday Shankar Hait
Director
about 19 years ago
Pinaki Gupta
Pinaki Gupta
Director
about 19 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(3)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-19112018
Optional Attachment-(3)-19112018
Optional Attachment-(2)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Optional Attachment-(2)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed