Company Information
CIN
Status
Date of Incorporation
11 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,800,000
Authorised Capital
20,000,000
Directors
Krishnendu Ghosh
Director
over 2 years ago
over 2 years ago
Kuntal Kanti Mazumder
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-19082021-signed
Form DPT-3-07012021_signed
Form DPT-3-06012021-signed
Auditor?s certificate-02012021
Form AOC-4-03102020_signed
Form ADT-1-29092020_signed
Form MGT-7-29092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(2)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form PAS-3-29122018_signed
Copy of Board or Shareholders? resolution-27122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122018
Form MGT-7-25092018_signed
