Company Information

CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
465,000
Authorised Capital
465,000

Directors

Kanti Debi Rajak
Kanti Debi Rajak
Director/Designated Partner
over 10 years ago
Binod Singh
Binod Singh
Director/Designated Partner
over 10 years ago

Past Directors

Manish Dalmiya
Manish Dalmiya
Director
about 14 years ago
Vandana Sharma
Vandana Sharma
Director
almost 15 years ago
Mangal Chand Kedia
Mangal Chand Kedia
Director
almost 15 years ago

Documents

Form INC-28-30052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29052017
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)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form INC-22-04072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072016
Copy of board resolution authorizing giving of notice-04072016
Copies of the utility bills as mentioned above (not older than two months)-04072016
Form AOC-4-301215.OCT
Form MGT-7-271115.OCT
Form ADT-1-161015.OCT
Form DIR-12-260515.OCT
Form DIR-11-260515.OCT
Letter of Appointment-250515.PDF
Declaration of the appointee Director- in Form DIR-2-250515.PDF
Evidence of cessation-250515.PDF
Form GNL.2-251114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Optional Attachment 1-190914.PDF
Optional Attachment 1-190714.PDF
Copy of special resolution sanctioning alteration-190714.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-190714.PDF
Copy of the minutes of the general meeting authorizing such alteration-190714.PDF