Company Information
CIN
Status
Date of Incorporation
09 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 October 2019
Paid Up Capital
137,500
Authorised Capital
200,000
Directors
Gautam Das Bairagya
Director
over 3 years ago
over 3 years ago
Pratima Hait
Director
over 6 years ago
over 6 years ago
Past Directors
Biswajit Dutta
Director
almost 8 years ago
almost 8 years ago
Mihir Bhattacharjee
Director
almost 14 years ago
almost 14 years ago
Sanjeeb Saha
Director
almost 14 years ago
almost 14 years ago
Ganesh Mal Singhi
Director
almost 14 years ago
almost 14 years ago
Prithwish Das
Director
almost 14 years ago
almost 14 years ago
Documents
Form INC-28-29012020-signed
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
Copy of court order or NCLT or CLB or order by any other competent authority.-15012020
Form MGT-7-07122019_signed
Approval letter for extension of AGM;-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Approval letter of extension of financial year or AGM-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Optional Attachment-(1)-09042019
Form ADT-1-27032019_signed
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Optional Attachment-(1)-27032019
Form INC-22-16022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019
Copies of the utility bills as mentioned above (not older than two months)-16022019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-14102018_signed
Form DIR-12-27012018_signed
Notice of resignation;-27012018
