Company Information
CIN
Status
Date of Incorporation
16 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tapasi Biswas
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Debasis Biswas
Director/Designated Partner
over 12 years ago
over 12 years ago
Tinku Samaddar
Director/Designated Partner
over 13 years ago
over 13 years ago
Subir Samaddar
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form ADT-1-23102019_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 ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Form MGT-7-08122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form AOC-4-24112016_signed
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Copy of resolution-051014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Optional Attachment 1-250714.PDF
Optional Attachment 2-250714.PDF
Optional Attachment 4-250714.PDF
Optional Attachment 3-250714.PDF
Form23AC-271013 for the FY ending on-310313.OCT