Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Sasmal
Arun Sasmal
Director
almost 3 years ago
Dhrubajit Banerjee
Dhrubajit Banerjee
Director
almost 3 years ago

Past Directors

Pawan Jain
Pawan Jain
Director
over 14 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
over 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20210726
Form ADT-1-05032021_signed
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form MGT-14-16112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Form DPT-3-09102020-signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form DPT-3-30062019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed