Company Information
CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
111,000
Authorised Capital
500,000
Directors
Subrata Dutta
Director
almost 20 years ago
almost 20 years ago
Swati Dutta
Director
almost 20 years ago
almost 20 years ago
Past Directors
Dilip Kumar Saha
Director
almost 20 years ago
almost 20 years ago
Documents
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
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 AOC-4-11112019_signed
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form e-CODS-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
Optional Attachment-(1)-26032018
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Optional Attachment-(1)-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
List of share holders, debenture holders;-22032018
Optional Attachment-(1)-22032018
Form MGT-7-22032018_signed
