Company Information

CIN
Status
Date of Incorporation
28 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sukumar Basak
Sukumar Basak
Director/Designated Partner
over 2 years ago
Durga Kumar Das
Durga Kumar Das
Director/Designated Partner
over 2 years ago
Vijay Agarwal
Vijay Agarwal
Director/Designated Partner
almost 15 years ago

Past Directors

Chhote Lal Gupta
Chhote Lal Gupta
Director
almost 15 years ago
Sumitra Pal
Sumitra Pal
Director
over 15 years ago
Dipak Das
Dipak Das
Director
over 15 years ago

Documents

Notice of resignation;-26062019
Form DIR-12-26062019_signed
Evidence of cessation;-26062019
Directors report as per section 134(3)-23082018
List of share holders, debenture holders;-23082018
Optional Attachment-(1)-23082018
Annual return as per schedule V of the Companies Act,1956-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Form MGT-7-23082018_signed
Form AOC-4-23082018_signed
Form 20B-23082018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-10082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10082017
Form 23AC-10082017_signed
Directors report as per section 134(3)-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Form AOC-4-25042017_signed
Proof of dispatch-10082016
Notice of resignation filed with the company-10082016
Form DIR-11-10082016_signed
Acknowledgement received from company-10082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082016
Form DIR-12-09082016_signed
Letter of appointment;-09082016
Notice of resignation;-09082016
Evidence of cessation;-09082016
Form23AC-081114 for the FY ending on-310313.OCT
FormSchV-071014 for the FY ending on-310313.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF