Company Information

CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sutapa Sen
Sutapa Sen
Additional Director
about 2 years ago

Past Directors

Ananya Dey
Ananya Dey
Additional Director
over 9 years ago
Samit Maiti
Samit Maiti
Director
about 10 years ago
Ashis Sen
Ashis Sen
Additional Director
about 13 years ago
Prasad Banerjee
Prasad Banerjee
Director
almost 14 years ago
Ganesh Mal Rawat
Ganesh Mal Rawat
Director
about 14 years ago

Documents

Form INC-28-27042019-signed
Optional Attachment-(1)-05042019
Copy of court order or NCLT or CLB or order by any other competent authority.-05042019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Optional Attachment-(2)-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Optional Attachment-(1)-22122018
Form AOC-4(XBRL)-22122018_signed
Optional Attachment-(3)-26062018
Optional Attachment-(1)-26062018
Form DIR-12-26062018_signed
Notice of resignation;-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Evidence of cessation;-26062018
Optional Attachment-(2)-26062018
Optional Attachment-(1)-20122017
Optional Attachment-(2)-20122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122017
Form AOC-4(XBRL)-20122017_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form ADT-1-25102017_signed
Copy of written consent given by auditor-25102017
Copy of the intimation sent by company-25102017
Copy of resolution passed by the company-25102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
Optional Attachment-(1)-04012017
Form_AOC4-XBRL..PUSHKAR..2015-16..SIGNED._04.1.2017_scruti_ADVISER12_20170104121730.pdf-04012017