Company Information

CIN
Status
Date of Incorporation
14 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Subhash Roy
Subhash Roy
Director/Designated Partner
almost 8 years ago
Sajal Dalapati
Sajal Dalapati
Director
over 11 years ago

Past Directors

Bapi Sharma
Bapi Sharma
Director
over 11 years ago
Binod Kumar Lath
Binod Kumar Lath
Director
over 14 years ago
Sarita Lath
Sarita Lath
Director
over 14 years ago

Documents

List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Optional Attachment-(1)-19122017
Notice of resignation;-19122017
Letter of appointment;-19122017
Form DIR-12-19122017_signed
Evidence of cessation;-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF