Company Information

CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
8,540,000
Authorised Capital
9,000,000

Past Directors

Siddharth Jaiswal
Siddharth Jaiswal
Additional Director
almost 11 years ago
Abhishek Manoj Kumar Jayaswal
Abhishek Manoj Kumar Jayaswal
Director
about 14 years ago
Manoj Kumar Jayaswal
Manoj Kumar Jayaswal
Additional Director
over 14 years ago
Susanta Sengupta
Susanta Sengupta
Director
over 15 years ago
Ramen Chatterjee
Ramen Chatterjee
Director
over 15 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190802
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form AOC-4-03052018_signed
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copies of the utility bills as mentioned above (not older than two months)-26042016
Copy of board resolution authorizing giving of notice-26042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042016
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form DIR-12-241015.OCT
Form ADT-1-101015.OCT
Form DIR-12-110415.OCT
Optional Attachment 2-100415.PDF
Optional Attachment 1-100415.PDF
Interest in other entities-100415.PDF
Evidence of cessation-100415.PDF
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Form GNL.2-301114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF