Company Information

CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kuntal Chakraborty
Kuntal Chakraborty
Director/Designated Partner
almost 8 years ago
Shambhu Kumar Agrawal
Shambhu Kumar Agrawal
Director
about 14 years ago
Bikramjeet Singh Saluja
Bikramjeet Singh Saluja
Director
almost 15 years ago

Past Directors

Rupesh Kumar Singh
Rupesh Kumar Singh
Director
about 15 years ago

Documents

Acknowledgement received from company-08022018
Form DIR-11-08022018_signed
Notice of resignation filed with the company-08022018
Proof of dispatch-08022018
Optional Attachment-(1)-03022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Evidence of cessation;-03022018
Form DIR-12-03022018_signed
Notice of resignation;-03022018
Form MGT-7-14032017_signed
Form AOC-4-14032017_signed
Form 66-14032017_signed
Form 20B-12032017_signed
Form ADT-1-09032017_signed
Directors report as per section 134(3)-09032017
List of share holders, debenture holders;-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Annual return as per schedule V of the Companies Act,1956-08032017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08032017
Copy of resolution passed by the company-08032017
Copy of the intimation received from the company - 2021.-08032017
Copy of the intimation sent by company-08032017
Copy of written consent given by auditor-08032017
Form 23B-08032017_signed
FormSchV-190614 for the FY ending on-310313.OCT
Form23AC-110614 for the FY ending on-310313.OCT
Form66-090614 for the FY ending on-310313.OCT
FormSchV-090614 for the FY ending on-310312.OCT
Form23AC-060614 for the FY ending on-310312.OCT
Form23AC-300514 for the FY ending on-310311.OCT