Company Information

CIN
Status
Date of Incorporation
04 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,063,240
Authorised Capital
2,065,000

Directors

Samir Pailan
Samir Pailan
Director
over 10 years ago
Probal Das
Probal Das
Director
over 10 years ago

Past Directors

Rahul Kumar De
Rahul Kumar De
Director
almost 14 years ago
Santosh Kumar
Santosh Kumar
Director
almost 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190613
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-251115.OCT
Form AOC-4-151115.OCT
Form ADT-1-131015.OCT
Form DIR-11-250815.OCT
Form DIR-12-220815.OCT
Declaration of the appointee Director- in Form DIR-2-220815.PDF
Optional Attachment 1-220815.PDF
Letter of Appointment-220815.PDF
Interest in other entities-220815.PDF
Evidence of cessation-220815.PDF
Form23AC-260615 for the FY ending on-310314.OCT