Company Information

CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nirmallya Mitra
Nirmallya Mitra
Director/Designated Partner
over 2 years ago
Dilip De
Dilip De
Director/Designated Partner
over 10 years ago
Samrat De
Samrat De
Director/Designated Partner
over 10 years ago
Nabaneet Maitra
Nabaneet Maitra
Director/Designated Partner
over 14 years ago
Sankha Ray
Sankha Ray
Director/Designated Partner
over 14 years ago

Past Directors

Raju Sen
Raju Sen
Director
over 14 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Directors report as per section 134(3)-23052019
Form AOC-4-23052019_signed
Form MGT-7-22052019_signed
List of share holders, debenture holders;-21052019
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
List of share holders, debenture holders;-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form MGT-7-04042018_signed
Form MGT-7-171215.OCT
Form DIR-11-071115.OCT
Form AOC-4-061115.OCT
Form DIR-12-291015.OCT
Evidence of cessation-281015.PDF
Form ADT-1-181015.OCT
Form DIR-12-270515.OCT
Declaration of the appointee Director- in Form DIR-2-270515.PDF
Form DIR-12-230415.OCT
Evidence of cessation-230415.PDF
Form DIR-11-230415.OCT
Form23AC-230315 for the FY ending on-310314.OCT