Company Information

CIN
Status
Date of Incorporation
26 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Kamal Prasad Gupta Shaw
Kamal Prasad Gupta Shaw
Director
almost 13 years ago
Shobhnath Yadav
Shobhnath Yadav
Director
over 13 years ago
Surya Kanto Chatterjee
Surya Kanto Chatterjee
Director
over 19 years ago
Madhusudan Gupta
Madhusudan Gupta
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form ADT-1-18102017_signed
Copy of the intimation sent by company-18102017
Copy of resolution passed by the company-18102017
Copy of written consent given by auditor-18102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Form ADT-1-14102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Directors report as per section 134(3)-14102016
Copy of resolution passed by the company-14102016
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form AOC-4-14102016
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form ADT-1-161015.OCT
Form MGT-14-231214.OCT
Optional Attachment 1-121214.PDF
Optional Attachment 2-121214.PDF
Copy of resolution-121214.PDF