Company Information
CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
575,000
Authorised Capital
600,000
Directors
Prakash Kumar Sarawagi
Director
over 11 years ago
over 11 years ago
Uday Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Manoj Kumar Sultania
Director
almost 15 years ago
almost 15 years ago
Nirmal Adhikari
Director
almost 15 years ago
almost 15 years ago
Tapan Das Bairagya
Director
almost 15 years ago
almost 15 years ago
Documents
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form INC-22-09092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092016
Copy of board resolution authorizing giving of notice-09092016
Copies of the utility bills as mentioned above (not older than two months)-09092016
Form MGT-14-08092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092016
Form MGT-7-291115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form DIR-12-150714.OCT
Letter of Appointment-110714.PDF
Interest in other entities-110714.PDF
Evidence of cessation-110714.PDF
Declaration of the appointee Director- in Form DIR-2-110714.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
