Company Information
CIN
Status
Date of Incorporation
12 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
600,000
Authorised Capital
10,000,000
Directors
Sayan Gupta
Director/Designated Partner
about 9 years ago
about 9 years ago
Sumanta Datta
Director/Designated Partner
about 9 years ago
about 9 years ago
Swapan Kumar Dey
Director/Designated Partner
about 9 years ago
about 9 years ago
Sima Dutta
Director
about 13 years ago
about 13 years ago
Subrata Dutta
Director
about 13 years ago
about 13 years ago
Tapas Kumar Dutta
Director
about 13 years ago
about 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Optional Attachment-(1)-29102016
Letter of appointment;-29102016
Form DIR-12-29102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Directors report as per section 134(3)-19092016
List of share holders, debenture holders;-19092016
Form MGT-7-19092016_signed
Form AOC-4-19092016
Form ADT-1-18092016_signed
Copy of resolution passed by the company-18092016
Copy of written consent given by auditor-18092016
Copy of the intimation sent by company-18092016
Annual return as per schedule V of the Companies Act,1956-17092016
Form 20B-17092016_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-14092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14092016
-14092016_signed
Form 23ACA-14092016
Copy of the intimation received from the company - 2021.-13092016
Form 23B-13092016_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-12092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12092016
Annual return as per schedule V of the Companies Act,1956-12092016
-12092016_signed
