Company Information

CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,838,140
Authorised Capital
1,840,000

Directors

Samir Pailan
Samir Pailan
Director
over 10 years ago
Probal Das
Probal Das
Director
over 10 years ago

Past Directors

Vijay Kumar Singh
Vijay Kumar Singh
Director
almost 14 years ago
Sonu Agarwal
Sonu Agarwal
Director
almost 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190613
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-251115.OCT
Form AOC-4-151115.OCT
Form ADT-1-131015.OCT
Form DIR-11-090915.OCT
Form DIR-12-010915.OCT
Evidence of cessation-010915.PDF
Form DIR-12-310815.OCT
Letter of Appointment-310815.PDF
Interest in other entities-310815.PDF
Optional Attachment 1-310815.PDF
Declaration of the appointee Director- in Form DIR-2-310815.PDF
Form GNL.2-291114.OCT