Company Information

CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
140,000
Authorised Capital
600,000

Directors

Arun Banerjee
Arun Banerjee
Director
about 12 years ago
Pachu Das
Pachu Das
Director
about 14 years ago

Past Directors

Bharaj Pilot Singh
Bharaj Pilot Singh
Director
over 14 years ago
Tapas Saha
Tapas Saha
Director
over 14 years ago
Utsab Ghosh
Utsab Ghosh
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102018
Supplementary or Test audit report under section 143-15102018
Form AOC - 4 CFS-15102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form INC-22-01082018_signed
Copy of board resolution authorizing giving of notice-01082018
Copies of the utility bills as mentioned above (not older than two months)-01082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018
Form ADT-1-20062018_signed
Optional Attachment-(2)-20062018
Copy of resolution passed by the company-20062018
Optional Attachment-(1)-20062018
Copy of written consent given by auditor-20062018
Copy of the intimation sent by company-20062018
Form ADT-3-14062018-signed
Resignation letter-12062018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-28102017_signed
Form AOC - 4 CFS-28102017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Supplementary or Test audit report under section 143-27102017
Directors report as per section 134(3)-27102017