Company Information

CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Subir Kumar Mukherjee
Subir Kumar Mukherjee
Additional Director
over 7 years ago
Sanjay Kumar Sethia
Sanjay Kumar Sethia
Additional Director
over 11 years ago
Utpal Das
Utpal Das
Director
about 12 years ago
Romit R Shamsukha
Romit R Shamsukha
Director
about 12 years ago

Documents

Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-23112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-27122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-06102018
Form MGT-7-06102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Interest in other entities;-30032018
Evidence of cessation;-30032018
Form DIR-12-30032018_signed
Optional Attachment-(1)-30032018
Notice of resignation;-30032018
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
List of share holders, debenture holders;-20102016
Form MGT-7-20102016