Company Information

CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bikash Nahar
Bikash Nahar
Director
about 12 years ago

Past Directors

Subir Kumar Mukherjee
Subir Kumar Mukherjee
Additional Director
over 7 years ago
Ashok Kumar Sekhani
Ashok Kumar Sekhani
Director
about 12 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-04102018
Interest in other entities;-30032018
Notice of resignation;-30032018
Optional Attachment-(1)-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Evidence of cessation;-30032018
Form DIR-12-30032018_signed
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016