Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
6,150,000
Authorised Capital
12,600,000

Directors

Jayanta Barik
Jayanta Barik
Director/Designated Partner
over 2 years ago

Past Directors

Kaushal Singh
Kaushal Singh
Additional Director
over 10 years ago
Goutam Karmakar
Goutam Karmakar
Director
over 15 years ago
Shyam Sunder Chatterjee
Shyam Sunder Chatterjee
Director
over 15 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190823
Form MGT-14-24042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-27102017_signed
Form INC-22-10012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017
Copies of the utility bills as mentioned above (not older than two months)-10012017
Copy of board resolution authorizing giving of notice-10012017
Optional Attachment-(1)-10012017
Acknowledgement received from company-04012017
Form DIR-11-04012017_signed
Proof of dispatch-04012017
Notice of resignation filed with the company-04012017
Notice of resignation;-26122016
Letter of appointment;-26122016
Interest in other entities;-26122016
Form DIR-12-26122016_signed
Evidence of cessation;-26122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122016
Declaration by first director-26122016
Optional Attachment-(1)-26122016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-12092016
Form AOC-4-12092016_signed