Company Information

CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
189,375
Authorised Capital
200,000

Directors

Sukanti Das
Sukanti Das
Director/Designated Partner
over 2 years ago
Savitri Patel
Savitri Patel
Director/Designated Partner
over 4 years ago

Past Directors

Abhishek Agarwal
Abhishek Agarwal
Director
over 10 years ago
Chanda Devi Bhatter
Chanda Devi Bhatter
Director
about 13 years ago
Shashi Kant Agarwal
Shashi Kant Agarwal
Director
about 15 years ago
Meera Chokhani
Meera Chokhani
Director
about 15 years ago
Kishan Jhunjhunwala
Kishan Jhunjhunwala
Director
about 15 years ago

Documents

Form AOC-4-07012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-13102017-signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
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)-01102016
Directors report as per section 134(3)-01102016
Form AOC-4-01102016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-140815.OCT
Evidence of cessation-140815.PDF
Letter of Appointment-140815.PDF
Declaration of the appointee Director- in Form DIR-2-140815.PDF
Form DIR-11-140815.OCT
Form GNL.2-251114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-031014.OCT
Optional Attachment 1-200914.PDF
Copy of resolution-200914.PDF
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-101113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT