Company Information

CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 December 2020
Paid Up Capital
137,000
Authorised Capital
200,000

Directors

Polash Dhali
Polash Dhali
Director
over 4 years ago
Uma Devi Goswami
Uma Devi Goswami
Director
almost 6 years ago

Documents

Form DIR-12-17022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Evidence of cessation;-17022020
Notice of resignation;-17022020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-03012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-02102018
Notice of resignation;-02102018
Form DIR-12-02102018_signed
Evidence of cessation;-02102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018
Optional Attachment-(1)-16062018
Notice of resignation;-16062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018
Evidence of cessation;-16062018
Form DIR-12-16062018_signed
Form DIR-12-22032018_signed