Company Information

CIN
Status
Date of Incorporation
06 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 June 2018
Paid Up Capital
4,820,000
Authorised Capital
5,000,000

Directors

Deb Narayan Karfa
Deb Narayan Karfa
Director
about 19 years ago
Sasanka Sekhar Ghosh
Sasanka Sekhar Ghosh
Director
almost 20 years ago

Past Directors

Rabindranath Ghosh
Rabindranath Ghosh
Director
almost 20 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180718
Form MGT-14-12072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Form MGT-7-12072018_signed
Form ADT-1-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Copy of resolution passed by the company-11072018
List of share holders, debenture holders;-11072018
Directors report as per section 134(3)-11072018
Copy of written consent given by auditor-11072018
Copy of the intimation sent by company-11072018
Form AOC-4-11072018_signed
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
-181114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form PAS-3-030714.OCT
List of allottees-010714.PDF
Resltn passed by the BOD-010714.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-271113 for the FY ending on-310313.OCT