Company Information

CIN
Status
Date of Incorporation
26 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
730,000
Authorised Capital
2,250,000

Directors

Anil Kataruka
Anil Kataruka
Director/Designated Partner
about 2 years ago
Sukdeb Mondal
Sukdeb Mondal
Director
over 21 years ago

Documents

Form STK-2-27102021-signed
-08012020
-01012020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-3-09032019_signed
Resignation letter-06032019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-05112018
Secretarial Audit Report-26102018
Directors report as per section 134(3)-26102018
Details of other Entity(s)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Company CSR policy as per section 135(4)-26102018
Form AOC-4-26102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed