Company Information

CIN
Status
Date of Incorporation
23 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Indrajit Ghosh
Indrajit Ghosh
Director
about 13 years ago

Past Directors

Binod Ray
Binod Ray
Additional Director
over 8 years ago
Sumit Mehra
Sumit Mehra
Director
about 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-18012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-12102017
Form DIR-12-12102017_signed
Form DIR-12-28092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
Evidence of cessation;-27092017
Form DIR-12-27092017_signed
Letter of appointment;-27092017
Notice of resignation;-27092017
Optional Attachment-(1)-27092017
Interest in other entities;-27092017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016