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
11,400,000
Authorised Capital
23,200,000

Directors

Goutam Karmakar
Goutam Karmakar
Director
over 2 years ago
Subhankar Kayal
Subhankar Kayal
Director/Designated Partner
over 2 years ago
Ajay Kumar Lahoti
Ajay Kumar Lahoti
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
Form INC-22-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copy of board resolution authorizing giving of notice-14032019
Statement of Subsidiaries as per section 129 - Form AOC-1-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-131215.OCT
Form INC-22-021215.OCT
Form MGT-7-251115.OCT
Form ADT-1-081015.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
-021114.OCT
Form66-251014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-080714.PDF
Form 23B for period 010413 to 310314-280913.OCT