Company Information

CIN
Status
Date of Incorporation
09 February 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Vijay Agarwal
Vijay Agarwal
Director
about 10 years ago
Sanjib Samanta
Sanjib Samanta
Director
over 10 years ago
Niraj Mishra
Niraj Mishra
Director
over 12 years ago
Loknath Banerjee
Loknath Banerjee
Director
over 12 years ago

Documents

Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-01102018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-21082017_signed
Form MGT-7-21082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
List of share holders, debenture holders;-18082017
Form DIR-11-07062017_signed
Acknowledgement received from company-06062017
Notice of resignation filed with the company-06062017
Proof of dispatch-06062017
Form DIR-12-05062017_signed
Evidence of cessation;-03062017
Notice of resignation;-03062017
Form ADT-1-26052017_signed
Copy of the intimation sent by company-26052017
Copy of written consent given by auditor-26052017
Optional Attachment-(1)-26052017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-08112016
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-301115.OCT
Form ADT-1-301015.OCT
Form AOC-4-161015.OCT
Form DIR-12-071015.OCT
Evidence of cessation-051015.PDF
Declaration of the appointee Director- in Form DIR-2-051015.PDF