Company Information
CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
105,000
Authorised Capital
1,000,000
Directors
Prashata Manna
Director
over 6 years ago
over 6 years ago
Meghnath Naskar
Director
over 6 years ago
over 6 years ago
Past Directors
Pradip Das
Director
almost 15 years ago
almost 15 years ago
Gouri Das
Director
almost 15 years ago
almost 15 years ago
Sudip Das
Director
almost 15 years ago
almost 15 years ago
Sukanta Das
Director
almost 15 years ago
almost 15 years ago
Documents
Optional Attachment-(1)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form AOC-4-05112020_signed
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Form MGT-7-31102020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(3)-10062019
Optional Attachment-(2)-10062019
Evidence of cessation;-10062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Optional Attachment-(1)-10062019
Declaration by first director-10062019
Form AOC-4-21012019_signed
Form MGT-7-15012019_signed
Form ADT-1-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
