Company Information

CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Nivedita Barmanroy
Nivedita Barmanroy
Director
about 8 years ago
Tarun Banerjee Kanti
Tarun Banerjee Kanti
Director
over 11 years ago
Siddhanth Roy Barman
Siddhanth Roy Barman
Director
over 12 years ago
Madhusudan Chakraborty
Madhusudan Chakraborty
Director
over 12 years ago

Past Directors

Jyotikana Roy
Jyotikana Roy
Additional Director
over 12 years ago

Documents

Form MGT-7-19012019_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)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-06122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Letter of appointment;-01122017
Optional Attachment-(1)-01122017
Evidence of cessation;-01122017
Form DIR-12-01122017_signed
Notice of resignation;-01122017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-04012017
Form MGT-7-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Directors report as per section 134(3)-03012017
List of share holders, debenture holders;-03012017
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Annual return as per schedule V of the Companies Act,1956-31122016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-31122016
Copy of the intimation received from the company - 2021.-31122016
Directors report as per section 134(3)-31122016