Company Information

CIN
Status
Date of Incorporation
26 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
3,334,200
Authorised Capital
4,000,000

Directors

Charanjit Singh
Charanjit Singh
Director
over 2 years ago
Arunava Pal Roy
Arunava Pal Roy
Director
over 2 years ago

Past Directors

Jogendra Pradhan
Jogendra Pradhan
Director
over 19 years ago
Kamaljit Singh
Kamaljit Singh
Director
almost 21 years ago

Documents

Form INC-28-20062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14062018
Optional Attachment-(2)-14062018
Optional Attachment-(1)-14062018
Optional Attachment-(1)-30042018
Copy of court order or NCLT or CLB or order by any other competent authority.-30042018
Optional Attachment-(2)-30042018
Form ADT-1-17042018_signed
Copy of the intimation sent by company-17042018
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Copy of written consent given by auditor-17042018
Copy of resolution passed by the company-17042018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Optional Attachment-(1)-06042018
Copy of court order or NCLT or CLB or order by any other competent authority.-06042018
Form ADT-3-05042018-signed
Resignation letter-29032018
Form INC-22-30112016_signed
Optional Attachment-(1)-30112016
Copies of the utility bills as mentioned above (not older than two months)-30112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112016
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed