Company Information

CIN
Status
Date of Incorporation
31 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Chandni Gupta
Chandni Gupta
Director
over 14 years ago
Madhuri Bhattacharya
Madhuri Bhattacharya
Director
over 14 years ago

Past Directors

Rekha Arya
Rekha Arya
Additional Director
almost 11 years ago
Satya Prakash Mishra
Satya Prakash Mishra
Director
over 14 years ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Director
over 15 years ago
Amar Arya
Amar Arya
Director
over 15 years ago
Raj Kumar Ghosh
Raj Kumar Ghosh
Director
over 15 years ago

Documents

Form DIR-12-22102017_signed
Letter of appointment;-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
List of share holders, debenture holders;-12122016
Directors report as per section 134(3)-12122016
Form MGT-7-12122016_signed
Form AOC-4-12122016_signed
List of share holders, debenture holders;-18062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062016
Directors report as per section 134(3)-18062016
Form AOC-4-18062016_signed
Form MGT-7-18062016_signed
Form ADT-1-17062016_signed
Copy of resolution passed by the company-17062016
Copy of the intimation sent by company-17062016
Copy of written consent given by auditor-17062016
Form DIR-12-100316.OCT
Evidence of cessation-100316.PDF
Optional Attachment 1-100316.PDF
Form DIR-11-100316.OCT
Form DIR-12-170215.OCT
Declaration of the appointee Director- in Form DIR-2-170215.PDF
Evidence of cessation-170215.PDF
Form MGT-14-010115.OCT
Copy of resolution-301214.PDF
Form MGT-14-301214.PDF
Copy of resolution-301214.PDF
-141214.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT