Company Information

CIN
Status
Date of Incorporation
21 November 2008
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
14,442,000.0
Authorised Capital
14,500,000.0

Directors

Documents

Form DIR-12-24072019_signed
Notice of resignation;-18072019
Evidence of cessation;-18072019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Form DIR-12-05022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Interest in other entities;-04022019
Form DIR-12-01102018_signed
Notice of resignation;-24082018
Evidence of cessation;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
List of share holders, debenture holders;-06062018
Directors report as per section 134(3)-06062018
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170428
Form INC-22-13042017-signed
Optional Attachment-(1)-12042017
Copy of altered Memorandum of association-12042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042017
Copies of the utility bills as mentioned above (not older than two months)-12042017
Copy of the duly attested latest financial statement-12042017
Copy of board resolution authorizing giving of notice-12042017
Form INC-28-05042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04042017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
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