Company Information
CIN
Status
Date of Incorporation
30 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
06 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Koushik Ghosh
Director
over 11 years ago
over 11 years ago
Gourab Ghosh
Director
over 11 years ago
over 11 years ago
Piyush Tulshan
Director
over 14 years ago
over 14 years ago
Ravi Jain
Director
over 14 years ago
over 14 years ago
Past Directors
Priya Jain
Director
over 14 years ago
over 14 years ago
Sunita Bhansali
Director
over 14 years ago
over 14 years ago
Amit Kumar Shah
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form AOC-4-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form DPT-3-23062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
List of share holders, debenture holders;-05042019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Form AOC-4-06032018_signed
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form ADT-1-28122017_signed
Copy of written consent given by auditor-28122017
Copy of the intimation sent by company-28122017
Copy of resolution passed by the company-28122017
Form MGT-7-23122017_signed
List of share holders, debenture holders;-17122017
Copy of written consent given by auditor-10032017
Copy of the intimation sent by company-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
List of share holders, debenture holders;-10032017
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed
