Company Information

CIN
Status
Date of Incorporation
17 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
170,500
Authorised Capital
200,000

Directors

Vandana Bhagat
Vandana Bhagat
Director
about 8 years ago
Suraj Ratan Bagree
Suraj Ratan Bagree
Director
over 10 years ago

Past Directors

Manish Kumar Dubey
Manish Kumar Dubey
Director
over 15 years ago
Ashoke Dey
Ashoke Dey
Director
over 15 years ago
Ajay Saha
Ajay Saha
Director
over 15 years ago
Pranay Ghosh
Pranay Ghosh
Director
over 15 years ago

Documents

Form INC-28-08112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-19112017
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112017
Supplementary or Test audit report under section 143-16112017
Form AOC - 4 CFS-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Notice of resignation;-18092017
Letter of appointment;-18092017
Interest in other entities;-18092017
Form DIR-12-18092017
Evidence of cessation;-18092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Form ADT-1-26062017_signed
Optional Attachment-(1)-26062017
Copy of written consent given by auditor-26062017
Copy of the intimation sent by company-26062017
Copies of the utility bills as mentioned above (not older than two months)-06012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012017