Company Information
CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
150,000
Authorised Capital
200,000
Directors
Kamal Bag
Director/Designated Partner
over 8 years ago
over 8 years ago
Tushar Dhara
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Vishnu Pratap Singh
Director
over 13 years ago
over 13 years ago
Ravi Shankar Shaw
Director
over 13 years ago
over 13 years ago
Susant Bhatt
Director
over 13 years ago
over 13 years ago
Ajay Kumar Tandon
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form ADT-1-28072017_signed
Copy of the intimation sent by company-28072017
Copy of written consent given by auditor-28072017
Optional Attachment-(1)-28072017
Notice of resignation;-15072017
Letter of appointment;-15072017
Form DIR-12-15072017_signed
Evidence of cessation;-15072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form MGT-7-211115.OCT
Form AOC-4-041115.OCT
Form ADT-1-121015.OCT
Form DIR-12-091214.OCT
Evidence of cessation-091214.PDF
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-010714 for the FY ending on-310312.OCT
FormSchV-010714 for the FY ending on-310313.OCT
