Company Information

CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Sampat Kumar Dugar
Sampat Kumar Dugar
Additional Director
almost 9 years ago

Documents

Letter of appointment;-27012017
Interest in other entities;-27012017
Form DIR-12-27012017_signed
Form DIR-11-27012017_signed
Evidence of cessation;-27012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012017
Notice of resignation filed with the company-27012017
Notice of resignation;-27012017
Proof of dispatch-27012017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form ADT-1-07112016
Copy of written consent given by auditor-07112016
Copy of the intimation sent by company-07112016
Copy of resolution passed by the company-07112016
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-18082016_signed
Copy of the intimation sent by company-18082016
Copy of written consent given by auditor-18082016
Optional Attachment-(1)-18082016
Form ADT-3-21062016-signed
Resignation letter-18062016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form AOC-4A-291015.PDF
Directors- report as per section 134-3--291015.PDF
FormSchV-161214 for the FY ending on-310314.OCT
Copy of resolution-021214.PDF
Form23AC-021214 for the FY ending on-310314.OCT