Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
266,000
Authorised Capital
300,000

Directors

Navin Chandra Sharma
Navin Chandra Sharma
Director
over 2 years ago
Asit Mondal
Asit Mondal
Director Appointed In Casual Vacancy
almost 8 years ago

Past Directors

Kailash Chandra Sharma
Kailash Chandra Sharma
Director
almost 14 years ago

Documents

Form INC-28-03012019-signed
Optional Attachment-(1)-29122018
Copy of court order or NCLT or CLB or order by any other competent authority.-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Evidence of cessation;-24012018
Form DIR-12-24012018_signed
Letter of appointment;-24012018
Optional Attachment-(1)-24012018
Form INC-22-18102017_signed
Copy of board resolution authorizing giving of notice-18102017
Copies of the utility bills as mentioned above (not older than two months)-18102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102017
Supplementary or Test audit report under section 143-16102017
Form AOC - 4 CFS-16102017_signed
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Optional Attachment-(1)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Form INC-22-08112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112016
Copy of board resolution authorizing giving of notice-08112016
Copies of the utility bills as mentioned above (not older than two months)-08112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07102016
Supplementary or Test audit report under section 143-07102016
Form AOC - 4 CFS-07102016