Company Information
CIN
Status
Date of Incorporation
11 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
8,419,000
Authorised Capital
11,000,000
Directors
Anil Kataruka
Director/Designated Partner
about 2 years ago
about 2 years ago
Vijay Kumar Daga
Director
over 19 years ago
over 19 years ago
Documents
Form INC-28-04092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29082018
Form AOC-4-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
Form MGT-7-12022018_signed
List of share holders, debenture holders;-05022018
List of share holders, debenture holders;-01032017
Form MGT-7-01032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Directors report as per section 134(3)-21022017
Form AOC-4-21022017_signed
Form INC-22-20052016_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20052016
Copies of the utility bills as mentioned above (not older than two months)-20052016
Copy of board resolution authorizing giving of notice-20052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052016
Optional Attachment-(1)-20052016
Form AOC-4-031215.OCT
Form MGT-7-281115.OCT
Form GNL.2-291114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 18-200314.OCT
FormSchV-291013 for the FY ending on-310313.OCT
