Company Information
CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,300,000
Authorised Capital
2,300,000
Directors
Sweta Singh
Director
about 9 years ago
about 9 years ago
Sandhya Devi Singh
Director
about 9 years ago
about 9 years ago
Past Directors
Amit Sharma Kumar
Director
almost 14 years ago
almost 14 years ago
Ranjan Kumar Saha
Director
almost 15 years ago
almost 15 years ago
Ramu Saha
Director
almost 15 years ago
almost 15 years ago
Srimat Jain
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
List of share holders, debenture holders;-19042018
Optional Attachment-(1)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Notice of resignation;-08082017
Form DIR-12-08082017_signed
Evidence of cessation;-08082017
Form INC-22-23112016_signed
Copies of the utility bills as mentioned above (not older than two months)-23112016
Copy of board resolution authorizing giving of notice-23112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112016
Form DIR-12-23112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016
Interest in other entities;-23112016
Letter of appointment;-23112016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
Form DIR-12-300515.OCT
Letter of Appointment-300515.PDF
Interest in other entities-300515.PDF
Evidence of cessation-300515.PDF
Declaration of the appointee Director- in Form DIR-2-300515.PDF
Form DIR-11-300515.OCT
Form23AC-020415 for the FY ending on-310314.OCT
FormSchV-181214 for the FY ending on-310314.OCT
-311014.OCT
Form66-281014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-310714.OCT
