Company Information

CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Laxmi Kumar Prasad
Laxmi Kumar Prasad
Director/Designated Partner
over 8 years ago
Surendar Shaw
Surendar Shaw
Director
over 8 years ago

Past Directors

Pritam Nag
Pritam Nag
Director
over 10 years ago
Amal Dutta
Amal Dutta
Director
over 12 years ago
Nag Narayan Chowdhury
Nag Narayan Chowdhury
Director
almost 14 years ago
Ashok Gupta
Ashok Gupta
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
almost 14 years ago

Documents

Form ADT-1-29072017_signed
Copy of the intimation sent by company-29072017
Copy of written consent given by auditor-29072017
Optional Attachment-(1)-29072017
Interest in other entities;-27042017
Form DIR-12-27042017_signed
Evidence of cessation;-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Letter of appointment;-27042017
Notice of resignation;-27042017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-121015.OCT
Form DIR-12-190615.OCT
Declaration of the appointee Director- in Form DIR-2-190615.PDF
Interest in other entities-190615.PDF
Letter of Appointment-190615.PDF
Optional Attachment 1-190615.PDF
Form23AC-221114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form PAS-3-071114.OCT
FormSchV-061114 for the FY ending on-310313.OCT
FormSchV-061114 for the FY ending on-310312.OCT
Form23AC-061114 for the FY ending on-310312.OCT
Form23AC-061114 for the FY ending on-310313.OCT