Company Information

CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Biswanath Agarwal
Biswanath Agarwal
Director
almost 3 years ago
Prakash Singh
Prakash Singh
Director/Designated Partner
almost 6 years ago

Past Directors

Amiya Kumar Lahiri
Amiya Kumar Lahiri
Director
almost 11 years ago
Manima Sil
Manima Sil
Director
over 11 years ago

Documents

Form DIR-12-14032020_signed
Notice of resignation;-13032020
Evidence of cessation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form ADT-1-26052019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181015.OCT
Form DIR-12-040315.OCT
Letter of Appointment-040315.PDF
Declaration of the appointee Director- in Form DIR-2-040315.PDF