Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,875,000
Authorised Capital
3,000,000

Directors

Reeta Sinha
Reeta Sinha
Director/Designated Partner
almost 9 years ago
Arindam Sinha
Arindam Sinha
Director
almost 15 years ago

Past Directors

Sreejata Sinha
Sreejata Sinha
Director
almost 15 years ago

Charges

1 Crore
28 December 2011
Punjab National Bank
1 Crore
28 December 2011
Punjab National Bank
0
28 December 2011
Punjab National Bank
0
28 December 2011
Punjab National Bank
0

Documents

List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Form DIR-12-18052017_signed
Proof of dispatch-18052017
Notice of resignation filed with the company-18052017
Letter of appointment;-18052017
Form DIR-11-18052017_signed
Acknowledgement received from company-18052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
Evidence of cessation;-18052017
Notice of resignation;-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
List of share holders, debenture holders;-20022017
Directors report as per section 134(3)-20022017