Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kamal Bag
Kamal Bag
Director/Designated Partner
over 8 years ago
Tushar Dhara
Tushar Dhara
Director/Designated Partner
over 8 years ago

Past Directors

Ravi Shankar Shaw
Ravi Shankar Shaw
Director
over 12 years ago
Bijay Kumar Sultania
Bijay Kumar Sultania
Director
over 17 years ago
Ashish Kumar Jhawar
Ashish Kumar Jhawar
Director
over 18 years ago
Sujata Agarwal
Sujata Agarwal
Director
over 18 years ago

Documents

List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Form ADT-1-19082017_signed
Copy of the intimation sent by company-19082017
Copy of written consent given by auditor-19082017
Optional Attachment-(1)-19082017
Notice of resignation;-15072017
Letter of appointment;-15072017
Form DIR-12-15072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
Evidence of cessation;-15072017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-141015.OCT
Form DIR-12-130815.OCT
Form MGT-14-220715.OCT
Copy of resolution-220715.PDF
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
Form23AC-010814 for the FY ending on-310313.OCT
Form23AC-210314 for the FY ending on-310312.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT