Company Information
CIN
Status
Date of Incorporation
13 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Samit Dutta
Director
about 3 years ago
about 3 years ago
Debasish Ghosh
Director
almost 12 years ago
almost 12 years ago
Past Directors
Moli Ghosh
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
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)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Acknowledgement of Stamp Duty AoA payment-130114.PDF
Acknowledgement of Stamp Duty MoA payment-130114.PDF
AoA - Articles of Association-130114.PDF
MoA - Memorandum of Association-130114.PDF
Optional Attachment 2-130114.PDF
Optional Attachment 1-130114.PDF
Form 32-130114-130114.PDF
Form 1-130114.PDF
Certificate of Incorporation-130114.PDF
Form 18-130114-130114.PDF
Certificate of Incorporation-130114.PDF
