Company Information
CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Directors
Sanjib Boyed
Director
about 14 years ago
about 14 years ago
Suraj Kumar Nowlakha
Director
about 14 years ago
about 14 years ago
Past Directors
Pradip Kumar Boyed
Director
about 14 years ago
about 14 years ago
Abhay Sethia
Director
over 14 years ago
over 14 years ago
Paras Jain
Director
over 14 years ago
over 14 years ago
Charges
22 November 2013
United Bank Of India
2 Crore
22 November 2013
United Bank Of India
0
22 November 2013
United Bank Of India
0
22 November 2013
United Bank Of India
0
Documents
Form INC-22-04032019_signed
Copies of the utility bills as mentioned above (not older than two months)-04032019
Copy of board resolution authorizing giving of notice-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(3)-29122018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Optional Attachment-(1)-15112016
Form AOC-4-15112016_signed
Form ADT-1-251115.OCT
Form MGT-7-231115.OCT
Form AOC-4-221115.OCT
Resignation Letter-131015.PDF
Form ADT-3-131015.PDF
Resignation Letter-210715.PDF
Form ADT-3-210715.PDF
