Company Information

CIN
Status
Date of Incorporation
01 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 July 2018
Paid Up Capital
357,500
Authorised Capital
1,000,000

Directors

Sankar Das Gupta
Sankar Das Gupta
Director
about 13 years ago
Gaurav Chandak
Gaurav Chandak
Director
almost 20 years ago

Past Directors

Kusum Chandak
Kusum Chandak
Director
almost 20 years ago

Documents

Form STK-2-27082021-signed
Form MGT-14-06082018_signed
-04082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082018
Optional Attachment-(1)-04082018
Optional Attachment-(2)-04082018
Optional Attachment-(3)-04082018
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
List of share holders, debenture holders;-03082018
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form DIR-12-10072018_signed
Evidence of cessation;-09072018
Form e-CODS-07032018_signed
Optional Attachment-(1)-07032018
Annual return as per schedule V of the Companies Act,1956-06032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
List of share holders, debenture holders;-06032018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Form 23AC-06032018_signed
Form 20B-06032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05032018
Copy of written consent given by auditor-26022018
Copy of the intimation sent by company-26022018
Copy of resolution passed by the company-26022018
Form DIR-12-26022018_signed