Company Information

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

Directors

Sushil Kumar Saha
Sushil Kumar Saha
Additional Director
over 5 years ago
Sujit Kumar Saha
Sujit Kumar Saha
Director
over 6 years ago
Sailen Kumar Ghosh
Sailen Kumar Ghosh
Director
over 12 years ago

Past Directors

Jitendra Kumar Choubey
Jitendra Kumar Choubey
Director
over 12 years ago

Documents

Optional Attachment-(1)-10102020
Notice of resignation;-10102020
Interest in other entities;-10102020
Form DIR-12-10102020_signed
Evidence of cessation;-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form MGT-7-05012020_signed
Form AOC-4(XBRL)-03012020_signed
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form ADT-1-15102019_signed
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 DPT-3-29062019
Form DIR-12-29042019_signed
Declaration by first director-23042019
Evidence of cessation;-23042019
Interest in other entities;-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form MGT-7-22042019_signed
List of share holders, debenture holders;-20042019
Form AOC-4(XBRL)-28012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012018
Form AOC-4(XBRL)-05012018_signed
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Form MGT-7-28122016_signed