Company Information

CIN
Status
Date of Incorporation
10 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,300,000
Authorised Capital
1,300,000

Directors

Shew Prokash Saha
Shew Prokash Saha
Director
over 1 year ago
Gurmeet Singh Jaspal
Gurmeet Singh Jaspal
Director
over 13 years ago
Sib Sankar Chattopadhya
Sib Sankar Chattopadhya
Director
over 13 years ago

Past Directors

Rachna Sharma
Rachna Sharma
Director
almost 14 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
about 15 years ago

Documents

Form AOC-4-03042019_signed
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form MGT-7-28022019_signed
List of share holders, debenture holders;-21022019
Form ADT-1-04122018_signed
Copy of resolution passed by the company-27112018
Copy of the intimation sent by company-27112018
Copy of written consent given by auditor-27112018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Form ADT-1-29122016_signed
Copy of resolution passed by the company-29122016
Copy of the intimation sent by company-29122016
Copy of written consent given by auditor-29122016
FormSchV-140316 for the FY ending on-310313.OCT
Form66-140316 for the FY ending on-310313.OCT
Form23AC-140316 for the FY ending on-310313.OCT
FormSchV-020316 for the FY ending on-310314.OCT
Form23AC-020316 for the FY ending on-310314.OCT
Form66-010316 for the FY ending on-310314.OCT
Form ADT-1-190216.OCT
Form ADT-1-251015.OCT
Form 23B for period 010412 to 310313-290513.OCT
Form 32-270213.OCT
Evidence of cessation-270213.PDF