Company Information
CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 July 2017
Paid Up Capital
102,000
Authorised Capital
200,000
Past Directors
Uttam Dutta
Director
almost 10 years ago
almost 10 years ago
Jaidev Gupta Prasad
Director
almost 10 years ago
almost 10 years ago
Balkishan Agarwal
Director
over 13 years ago
over 13 years ago
Sanat Chowdhury
Director
over 13 years ago
over 13 years ago
Harish Chandra Mahata
Director
over 13 years ago
over 13 years ago
Rajib Chakrabarti
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-11082017_signed
Copy of resolution passed by the company-11082017
Copy of the intimation sent by company-11082017
Copy of written consent given by auditor-11082017
List of share holders, debenture holders;-09082017
Form MGT-7-09082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082017
Directors report as per section 134(3)-06082017
Form AOC-4-06082017_signed
Form INC-22-18032017_signed
Copies of the utility bills as mentioned above (not older than two months)-18032017
Copy of board resolution authorizing giving of notice-18032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032017
List of share holders, debenture holders;-08082016
Form MGT-7-08082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Directors report as per section 134(3)-25072016
Form AOC-4-25072016_signed
Form DIR-12-010216.OCT
Evidence of cessation-290116.PDF
Form DIR-12-300116.OCT
Declaration of the appointee Director- in Form DIR-2-290116.PDF
Interest in other entities-290116.PDF
Letter of Appointment-290116.PDF
Form AOC-4-041215.OCT
Form MGT-7-071115.OCT
Form MGT-7-251015.OCT
Form ADT-1-280115.OCT
Form23AC-101014 for the FY ending on-310314.OCT
FormSchV-111014 for the FY ending on-310314.OCT
