Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Dhiraj Singh
Dhiraj Singh
Director
over 10 years ago
Utapala Ganguli
Utapala Ganguli
Director
over 10 years ago

Past Directors

Goutam Singh
Goutam Singh
Director
over 13 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 13 years ago

Documents

Form ADT-1-17102019_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
Optional Attachment-(1)-14102019
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form MGT-7-261215.OCT
Form AOC-4-131215.OCT
Form DIR-11-010515.OCT
Form DIR-12-290415.OCT
Optional Attachment 1-290415.PDF
Evidence of cessation-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Form23AC-161014 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form GNL.2-270914.PDF
Optional Attachment 1-270914.PDF
Form MGT-14-220814.OCT
Copy of resolution-160814.PDF
Form 23B for period 010413 to 310314-230813.OCT
Form23AC-160913 for the FY ending on-310313.OCT
FormSchV-160913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-010113.OCT
FormSchV-140213 for the FY ending on-310312.OCT
Form23AC-040213 for the FY ending on-310312.OCT
List of allottees-310113.PDF