Company Information

CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
3,000,000

Directors

Rinku Paul
Rinku Paul
Director
over 10 years ago
Samir Chakraborty
Samir Chakraborty
Director
over 11 years ago
Subhendu Kumar Paul
Subhendu Kumar Paul
Director/Designated Partner
over 11 years ago

Past Directors

Pradosh Kumar Maity
Pradosh Kumar Maity
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-26112019_signed
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-31052018
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
List of share holders, debenture holders;-30052018
Optional Attachment-(1)-30052018
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Form MGT-14-140815.OCT
Form INC-22-140815.OCT
Copy of resolution-140815.PDF
Form DIR-11-080715.OCT
Letter of Appointment-260615.PDF
Evidence of cessation-260615.PDF
Declaration of the appointee Director- in Form DIR-2-260615.PDF
Optional Attachment 1-260615.PDF
Declaration by the first director-260615.PDF