Company Information

CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bijoy Kumar Singh
Bijoy Kumar Singh
Director
over 9 years ago
Tapas Basak
Tapas Basak
Director/Designated Partner
over 9 years ago

Past Directors

Chanadeshwar Ram
Chanadeshwar Ram
Director
over 14 years ago
Noor Hasan
Noor Hasan
Director
almost 15 years ago
Shiujee Ram
Shiujee Ram
Director
almost 15 years ago

Documents

Form AOC-4-11082018_signed
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form MGT-7-01082018_signed
List of share holders, debenture holders;-29072018
Form DIR-12-30072016_signed
Evidence of cessation;-30072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072016
Letter of appointment;-30072016
Notice of resignation;-30072016
Optional Attachment-(1)-30072016
Form23AC-100116 for the FY ending on-310314.OCT
Form23AC-120116 for the FY ending on-310313.OCT
FormSchV-100116 for the FY ending on-310313.OCT
FormSchV-100116 for the FY ending on-310314.OCT
Form MGT-7-280116.OCT
Form AOC-4-200116.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 120111 to 310312-190312.OCT
Form 32-170811.OCT
Optional Attachment 1-170811.PDF
Optional Attachment 2-170811.PDF
Acknowledgement of Stamp Duty MoA payment-120111.PDF
Acknowledgement of Stamp Duty AoA payment-120111.PDF
Certificate of Incorporation-120111.PDF
Certificate of Incorporation-120111.PDF
AoA - Articles of Association-070111.PDF
MoA - Memorandum of Association-070111.PDF
No Objection Certificate in case there is a change in promoters-070111.PDF
Form 32-070111-070111.PDF