Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,400,000
Authorised Capital
3,100,000

Directors

Subhankar Kayal
Subhankar Kayal
Director/Designated Partner
over 2 years ago

Past Directors

Shyam Sunder Chatterjee
Shyam Sunder Chatterjee
Director
about 13 years ago
Pranab Chakraborty
Pranab Chakraborty
Additional Director
over 13 years ago
Janardhan Rao
Janardhan Rao
Director
over 15 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 15 years ago
Malay Das
Malay Das
Director
over 15 years ago
Ranjit Pathak
Ranjit Pathak
Director
over 15 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190823
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Details of other Entity(s)-22112016
Statement of Subsidiaries as per section 129 - Form AOC-1-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-081215.OCT
Form MGT-7-091215.OCT
Form MGT-7-251115.OCT
Form DIR-12-161015.OCT
Form ADT-1-081015.OCT
Form DIR-11-230415.OCT
Form DIR-12-110415.OCT
Evidence of cessation-090415.PDF
Interest in other entities-090415.PDF
Optional Attachment 1-090415.PDF
Optional Attachment 2-090415.PDF
Declaration of the appointee Director- in Form DIR-2-090415.PDF
Form INC-22-081214.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT