Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Suman Lohia
Suman Lohia
Director
about 9 years ago
Pankaj Pal
Pankaj Pal
Director
almost 11 years ago

Past Directors

Binod Kumar Singh
Binod Kumar Singh
Director
almost 11 years ago
Rahul Khandelwal
Rahul Khandelwal
Director
almost 15 years ago
Anamitra Bhattacharya
Anamitra Bhattacharya
Director
almost 15 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
almost 15 years ago
Pravash Pani
Pravash Pani
Director
almost 15 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112016
Supplementary or Test audit report under section 143-25112016
Form AOC - 4 CFS-25112016_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form DIR-12-25102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042016
Copy of board resolution authorizing giving of notice-25042016
Copies of the utility bills as mentioned above (not older than two months)-25042016
Form AOC4-CFS-300116.OCT
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form DIR-12-221115.OCT
Evidence of cessation-211115.PDF
Optional Attachment 1-211115.PDF
Form DIR-12-041115.OCT
Optional Attachment 3-021115.PDF
Optional Attachment 2-021115.PDF
Optional Attachment 1-021115.PDF
Interest in other entities-021115.PDF
Declaration of the appointee Director- in Form DIR-2-021115.PDF
Form ADT-1-151015.OCT
Form MGT-14-240415.OCT
Copy of resolution-240415.PDF
Form DIR-11-170115.OCT