Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,400,000
Authorised Capital
3,100,000

Directors

Arunkumar Ramprasad Jaiswal
Arunkumar Ramprasad Jaiswal
Director/Designated Partner
over 2 years ago
Tanmoy Ghosh
Tanmoy Ghosh
Director
over 15 years ago

Past Directors

Sanjay Das
Sanjay Das
Additional Director
over 10 years ago
Shyam Sunder Chatterjee
Shyam Sunder Chatterjee
Director
over 15 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190810
Form MGT-14-18052019_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)-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Directors report as per section 134(3)-17092016
Form AOC-4-17092016
Form AOC-4-181215.OCT
Form MGT-7-251115.OCT
Form DIR-12-201015.OCT
Form ADT-1-101015.OCT
Form DIR-12-120915.OCT
Evidence of cessation-120915.PDF
Declaration of the appointee Director- in Form DIR-2-120915.PDF
Interest in other entities-120915.PDF
Form DIR-11-120915.OCT
Form DIR-11-230415.OCT
Form DIR-12-110415.OCT
Evidence of cessation-090415.PDF
Declaration of the appointee Director- in Form DIR-2-090415.PDF
Interest in other entities-090415.PDF
Optional Attachment 2-090415.PDF
Optional Attachment 1-090415.PDF
Form GNL.2-261114.OCT