Company Information

CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amar Nath Mehata
Amar Nath Mehata
Additional Director
over 2 years ago
Skannd Tyagi
Skannd Tyagi
Director/Designated Partner
over 2 years ago
Goutam Dutta
Goutam Dutta
Director/Designated Partner
over 9 years ago

Past Directors

Faiyazuddin Sheikh
Faiyazuddin Sheikh
Director
over 9 years ago
Lalit Mohan Tyagi
Lalit Mohan Tyagi
Director
almost 15 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-10052019
Optional Attachment-(1)-10052019
Copy of resolution passed by the company-10052019
Form ADT-3-04052019_signed
Resignation letter-29042019
Form MGT-7-11012019_signed
Form AOC-4-08012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Form MGT-7-21062018_signed
Form MGT-7-20062018_signed
List of share holders, debenture holders;-13062018
Form AOC-4-07062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Directors report as per section 134(3)-01062018
Form MGT-7-02012017_signed
List of share holders, debenture holders;-30122016
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016
Form 20B-29122016_signed
Annual return as per schedule V of the Companies Act,1956-28122016
Form DIR-11-03092016_signed
Acknowledgement received from company-03092016