Company Information
CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ganesh Kumar Bagaria
Director
over 13 years ago
over 13 years ago
Nitu Bagaria
Director
over 13 years ago
over 13 years ago
Past Directors
Kuntal Samaddar
Director
over 13 years ago
over 13 years ago
Partha Protim Basu
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-22102021-signed
-29032019
Evidence of cessation;-22032019
Notice of resignation;-22032019
Form DIR-12-22032019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-29082018
Notice of resignation;-29082018
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Directors report as per section 134(3)-25022017
Form AOC-4-25022017_signed
List of share holders, debenture holders;-23022017
Form MGT-7-23022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
List of share holders, debenture holders;-03092016
Form MGT-7-03092016_signed
Form ADT-1-240915.OCT
Form23AC-300315 for the FY ending on-310314.OCT
