Company Information

CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
9,200,000
Authorised Capital
10,000,000

Directors

Amit Kumar Kolay
Amit Kumar Kolay
Director
about 2 years ago
Shyamali Kolay
Shyamali Kolay
Director
over 12 years ago
Ashok Kumar Kolay
Ashok Kumar Kolay
Director
over 12 years ago

Documents

Form ADT-1-15012020_signed
Copy of resolution passed by the company-15012020
Copy of the intimation sent by company-15012020
Copy of written consent given by auditor-15012020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form MGT-14-30092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
-301214.OCT
Form23AC-171214 for the FY ending on-310314.OCT