Company Information

CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Ashim Kumar Mukherjee
Ashim Kumar Mukherjee
Director/Designated Partner
over 2 years ago
Jayesh Maitra Majumder
Jayesh Maitra Majumder
Director
over 2 years ago

Past Directors

Manish Agarwal
Manish Agarwal
Director
over 13 years ago
Ganpat Jain
Ganpat Jain
Director
over 15 years ago
Kumarji Paswan
Kumarji Paswan
Director
over 15 years ago

Documents

Form INC-28-24102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102019
Form AOC - 4 CFS-01102019
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of the intimation sent by company-16092019
Directors report as per section 134(3)-16092019
Copy of written consent given by auditor-16092019
List of share holders, debenture holders;-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Form GNL-2-14082019-signed
Form MGT-14-19072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Optional Attachment-(1)-08072019
Form GNL-2-07062019-signed
Optional Attachment-(1)-15052019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form ADT-3-19042019_signed
Resignation letter-19042019
Form AOC - 4 CFS-13122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122018