Company Information

CIN
Status
Date of Incorporation
03 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
400,100
Authorised Capital
500,000

Directors

Arnab Roy
Arnab Roy
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Chauhan
Sanjay Kumar Chauhan
Director/Designated Partner
almost 3 years ago

Past Directors

Amit Masih
Amit Masih
Director
about 17 years ago
Hari Prasad Agarwal
Hari Prasad Agarwal
Director
about 19 years ago

Documents

Form DIR-12-19082019_signed
Evidence of cessation;-14082019
Notice of resignation;-14082019
Form DIR-12-22062019_signed
Interest in other entities;-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Supplementary or Test audit report under section 143-10012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012019
Form AOC - 4 CFS-10012019_signed
Directors report as per section 134(3)-30122018
Details of other Entity(s)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Supplementary or Test audit report under section 143-17022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17022018
Form AOC - 4 CFS-17022018_signed
Optional Attachment-(1)-10012018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018
Statement of Subsidiaries as per section 129 - Form AOC-1-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form DIR-12-10012018_signed
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed