Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anup Lahoti
Anup Lahoti
Director
almost 8 years ago
Ashok Gupta
Ashok Gupta
Director
over 10 years ago

Past Directors

Shribas Saha
Shribas Saha
Director
over 13 years ago
Sanjay Ghosh
Sanjay Ghosh
Director
over 13 years ago

Documents

Interest in other entities;-19032018
Form DIR-12-19032018_signed
Evidence of cessation;-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Declaration by first director-19032018
Notice of resignation;-19032018
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016
Form ADT-1-03092016_signed
Optional Attachment-(1)-03092016
Copy of written consent given by auditor-03092016
Copy of the intimation sent by company-03092016
Form MGT-7-010116.OCT
Form AOC-4-081215.OCT
Form DIR-12-010415.OCT
Evidence of cessation-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Form23AC-191214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-300914.OCT