Company Information

CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
855,000
Authorised Capital
900,000

Directors

Indu Devi Shaw
Indu Devi Shaw
Director/Designated Partner
over 10 years ago
Harish Ram
Harish Ram
Director/Designated Partner
over 10 years ago

Past Directors

Avilasha Agarwal
Avilasha Agarwal
Director
over 11 years ago
Avishek Agarwal
Avishek Agarwal
Director
over 11 years ago
Shiv Shankar Singh
Shiv Shankar Singh
Director
almost 14 years ago
Manoj Kumar Basir
Manoj Kumar Basir
Director
almost 14 years ago
Chandan Saraf
Chandan Saraf
Director
about 15 years ago
Dhiraj Kumar Shrivastava
Dhiraj Kumar Shrivastava
Director
about 15 years ago
Binod Show
Binod Show
Director
about 15 years ago

Documents

Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form INC-22-06112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112017
Copy of board resolution authorizing giving of notice-06112017
Copies of the utility bills as mentioned above (not older than two months)-06112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-281115.OCT
Form AOC-4-191015.OCT
Form ADT-1-081015.OCT
Form DIR-11-200515.OCT
Form DIR-12-160515.OCT
Declaration of the appointee Director- in Form DIR-2-160515.PDF
Evidence of cessation-160515.PDF
Optional Attachment 1-160515.PDF
FormSchV-231214 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form23AC-101014 for the FY ending on-310314.OCT
Copy of resolution-031014.PDF
Form DIR-12-180814.OCT
Declaration of the appointee Director- in Form DIR-2-110814.PDF
Evidence of cessation-110814.PDF