Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,724,000
Authorised Capital
2,725,000

Directors

Rajnish Tiwari
Rajnish Tiwari
Director/Designated Partner
almost 9 years ago
Mrityunjay Bhagat
Mrityunjay Bhagat
Director/Designated Partner
almost 9 years ago

Past Directors

Mousumi Das
Mousumi Das
Director
almost 14 years ago
Balaram Dey
Balaram Dey
Director
almost 14 years ago

Documents

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 MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form AOC - 4 CFS-15102018_signed
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112017
Supplementary or Test audit report under section 143-24112017
Form AOC - 4 CFS-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form INC-22-12072017_signed
Optional Attachment-(1)-12072017
Copy of board resolution authorizing giving of notice-12072017
Copies of the utility bills as mentioned above (not older than two months)-12072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072017
Evidence of cessation;-14032017
Form DIR-11-14032017_signed
Form DIR-12-14032017_signed
Notice of resignation;-14032017
Proof of dispatch-14032017
Notice of resignation filed with the company-14032017
Proof of dispatch-27022017