Company Information

CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 June 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Past Directors

Akshay Ratanchand Ranka
Akshay Ratanchand Ranka
Additional Director
over 7 years ago
Anil Khaitan
Anil Khaitan
Additional Director
over 9 years ago
Rina Chakraborty
Rina Chakraborty
Director
over 10 years ago

Documents

Form INC-28-28062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19062019
Optional Attachment-(1)-19062019
Optional Attachment-(2)-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Form DIR-12-22062018_signed
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Proof of dispatch-08062018
Form DIR-11-08062018_signed
Acknowledgement received from company-08062018
Notice of resignation filed with the company-08062018
Optional Attachment-(1)-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Evidence of cessation;-04062018
Form DIR-12-04062018_signed
Interest in other entities;-04062018
Notice of resignation;-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Directors report as per section 134(3)-19052017
List of share holders, debenture holders;-19052017
Form DIR-12-19052017_signed
Form AOC-4-19052017_signed
Form MGT-7-19052017_signed
Proof of dispatch-13082016
Form DIR-11-13082016_signed
Notice of resignation filed with the company-13082016
Evidence of cessation;-12082016