Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
214,345
Authorised Capital
215,000

Directors

Bikram Gupta
Bikram Gupta
Director
over 6 years ago
Narayan Pradhan
Narayan Pradhan
Director
almost 15 years ago

Past Directors

Saraswati Patra
Saraswati Patra
Director
over 8 years ago
Sunil Singh
Sunil Singh
Director
about 13 years ago

Documents

Form DIR-12-21062019_signed
Notice of resignation;-15062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form DIR-12-15052017_signed
Form DIR-11-15052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017
Evidence of cessation;-06052017
Letter of appointment;-06052017
Notice of resignation filed with the company-08052017
Proof of dispatch-08052017
Notice of resignation;-06052017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-071215.OCT
Form AOC-4-071115.OCT
Form GNL.2-291114.OCT
FormSchV-141114 for the FY ending on-310314.OCT