Company Information

CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
157,500
Authorised Capital
200,000

Directors

Mangat Mal Sethia
Mangat Mal Sethia
Director
over 11 years ago
Tarun Banerjee
Tarun Banerjee
Director
over 11 years ago

Past Directors

Abhijit Chowdhury
Abhijit Chowdhury
Director
about 12 years ago
Gautam Ghosh
Gautam Ghosh
Director
almost 14 years ago

Documents

Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Optional Attachment-(1)-19032019
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC - 4 CFS-26102018_signed
Supplementary or Test audit report under section 143-25102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Supplementary or Test audit report under section 143-20102017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102017
Form AOC - 4 CFS-20102017_signed
Form AOC-4-20102017_signed
Form ADT-3-12102017-signed
Resignation letter-11102017
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112016