Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amar Chand Bakliwal
Amar Chand Bakliwal
Director/Designated Partner
almost 3 years ago
Bachcha Prasad Singh
Bachcha Prasad Singh
Additional Director
about 10 years ago

Past Directors

Manoj Kumar Mishra
Manoj Kumar Mishra
Additional Director
about 10 years ago
Debjit Chakraborty
Debjit Chakraborty
Director
over 15 years ago
Partha Pal
Partha Pal
Director
over 15 years ago

Documents

Form INC-28-24062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form AOC-4-22062018_signed
Form MGT-7-21062018_signed
Form AOC-4-18062018_signed
List of share holders, debenture holders;-16062018
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form MGT-7-02052018_signed
List of share holders, debenture holders;-27042018
Optional Attachment-(4)-27032017
Optional Attachment-(3)-27032017
Optional Attachment-(2)-27032017
Notice of resignation;-27032017
Letter of appointment;-27032017
Form DIR-12-27032017_signed
Optional Attachment-(5)-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Interest in other entities;-27032017
Evidence of cessation;-27032017
Optional Attachment-(1)-27032017
Acknowledgement received from company-09032017
Form DIR-11-09032017_signed