Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
338,350
Authorised Capital
340,000

Directors

Sanjay Kumar Prasad
Sanjay Kumar Prasad
Director
over 6 years ago
Sila Shaw
Sila Shaw
Director
almost 10 years ago

Past Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Director
almost 15 years ago
Radha Devi Dongra
Radha Devi Dongra
Director
almost 15 years ago

Documents

Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form AOC-4-02102017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Declaration of the appointee Director- in Form DIR-2-180116.PDF
Evidence of cessation-180116.PDF
Letter of Appointment-180116.PDF
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form INC-22-240215.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT