Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,450,000
Authorised Capital
3,100,000

Directors

Soumen Mukherjee
Soumen Mukherjee
Director/Designated Partner
over 2 years ago

Past Directors

Ramen Chatterjee
Ramen Chatterjee
Additional Director
over 13 years ago
Kailash Singh
Kailash Singh
Director
over 15 years ago
Malay Das
Malay Das
Director
over 15 years ago
Ranjit Pathak
Ranjit Pathak
Director
over 15 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190823
Form MGT-14-26042019_signed
Optional Attachment-(1)-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Statement of Subsidiaries as per section 129 - Form AOC-1-15052018
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form AOC-4-15052018_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Supplementary or Test audit report under section 143-17022017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17022017
Form AOC - 4 CFS-17022017
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
Statement of Subsidiaries as per section 129 - Form AOC-1-15112016
Form AOC-4-15112016_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-081215.OCT
Form MGT-7-211115.OCT
Form ADT-1-071015.OCT
Form INC-22-041214.OCT
Optional Attachment 1-041214.PDF
Form GNL.2-261114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF