Company Information
CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,335,760
Authorised Capital
20,000,000
Directors
Poulami Halder
Director/Designated Partner
about 8 years ago
about 8 years ago
Sonali Paulchowdhury
Director
about 14 years ago
about 14 years ago
Past Directors
Dipak Chandra
Director
about 14 years ago
about 14 years ago
Binay Biswas
Director
about 14 years ago
about 14 years ago
Prosenjit Paul Chowdhury
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form MGT-14-10122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-20062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form SH-7-22032019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-14032019
Form AOC-4-07032019-signed
Form ADT-1-06032019_signed
Form MGT-7-06032019_signed
Copy of written consent given by auditor-28022019
List of share holders, debenture holders;-28022019
Copy of resolution passed by the company-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
Copy of the intimation sent by company-28022019
Form MGT-14-02072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Form MGT-7-29032018_signed
List of share holders, debenture holders;-26032018
