Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Barun Saha
Barun Saha
Director/Designated Partner
about 10 years ago
Bibek Saha
Bibek Saha
Director/Designated Partner
about 10 years ago
Subhasis Kumar Kar
Subhasis Kumar Kar
Director
over 12 years ago
Nandita Kar
Nandita Kar
Director
over 13 years ago

Past Directors

Sandeep Sarda
Sandeep Sarda
Director
over 13 years ago
Dibyendhu Basu Mullick
Dibyendhu Basu Mullick
Director
over 13 years ago

Documents

Form DPT-3-17062020-signed
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-311015.OCT
Form DIR-12-030915.OCT
Declaration of the appointee Director- in Form DIR-2-030915.PDF
Letter of Appointment-030915.PDF
Optional Attachment 1-030915.PDF
Form GNL.2-291114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT