Company Information

CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rashmi Basak
Rashmi Basak
Director
about 8 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Directors report as per section 134(3)-15072020
Form AOC-4-15072020_signed
Form DIR-12-10062020_signed
Optional Attachment-(1)-10062020
List of share holders, debenture holders;-21032020
Form MGT-7-21032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
Form AOC-4-20052019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form ADT-1-28102017_signed
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Copy of resolution passed by the company-28102017
Proof of dispatch-23102017
Notice of resignation;-23102017
Optional Attachment-(1)-23102017
Acknowledgement received from company-23102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017
Evidence of cessation;-23102017
Notice of resignation filed with the company-23102017
Letter of appointment;-23102017
Form DIR-11-23102017_signed