Company Information
CIN
Status
Date of Incorporation
11 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,680,000
Authorised Capital
20,000,000
Directors
Krishnendu Ghosh
Director
over 2 years ago
over 2 years ago
Jai Prakash Choudhary
Beneficial Owner
almost 5 years ago
almost 5 years ago
Kuntal Kanti Mazumder
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-25092020
Declaration under section 90-31122020
Form BEN - 2-31122020
Form AOC-4-01102020_signed
Form ADT-1-29092020_signed
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-05012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
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)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form PAS-3-27092018_signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092018
Copy of Board or Shareholders? resolution-14092018
