Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
148,600
Authorised Capital
1,010,000

Directors

Rita Bhui
Rita Bhui
Director
over 6 years ago
Radheshyam Agarwal
Radheshyam Agarwal
Director
over 15 years ago

Past Directors

Samir Guin
Samir Guin
Director
over 15 years ago
Rakesh Kumar Das
Rakesh Kumar Das
Director
over 15 years ago
Saurabh Kumar Gupta
Saurabh Kumar Gupta
Director
over 15 years ago

Documents

Form DIR-12-11112019_signed
Evidence of cessation;-05112019
Notice of resignation;-05112019
Optional Attachment-(1)-05112019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Interest in other entities;-29032019
Form e-CODS-01052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form ADT-1-04042018_signed
Copy of written consent given by auditor-04042018
Copy of resolution passed by the company-04042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04042018
Form 23AC-04042018_signed
Form MGT-7-03042018_signed
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Form 20B-31032018_signed
Form 23AC-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Form 23AC-30032018_signed
Immunity Certificate under CLSS- 2014-170315.PDF
Immunity Certificate under CLSS- 2014-170315.PDF
Immunity Certificate under CLSS- 2014-170315.PDF
Application for grant of immunity certificate under CLSS 2014-140315.PDF
Form 23B for period 010412 to 310313-290912.OCT