Company Information
CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Pronoy Kumar Dey
Director
over 13 years ago
over 13 years ago
Bibhas Dey
Director
almost 15 years ago
almost 15 years ago
Surajit Shaw
Director
almost 15 years ago
almost 15 years ago
Past Directors
Deepjyoti Mallik
Director
over 14 years ago
over 14 years ago
Prasun Kumar Dey
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
Form MGT-7-040116.OCT
Form ADT-1-021115.OCT
Form ADT-1-310515.OCT
FormSchV-070415 for the FY ending on-310314.OCT
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF
Form DIR-12-190115.OCT
Evidence of cessation-190115.PDF
Form DIR-11-150115.OCT
Form23AC-150115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 32-090114.OCT
Optional Attachment 1-090114.PDF
Evidence of cessation-090114.PDF
FormSchV-090114 for the FY ending on-310313.OCT
Form23AC-090114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-191112 for the FY ending on-310312.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form 32-170812.OCT
Evidence of cessation-160812.PDF
Form 23B for period 110411 to 310312-110411.OCT
