Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
100,000

Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
over 2 years ago
Ramesh Rai Kumar
Ramesh Rai Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Mukesh Kumar Singh
Mukesh Kumar Singh
Director
over 12 years ago
Dibyendhu Basu Mullick
Dibyendhu Basu Mullick
Director
over 13 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-21082018
Form 20B-21082018_signed
Directors report as per section 134(3)-20082018
Optional Attachment-(1)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form AOC-4-20082018_signed
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Form 23AC-08082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Directors report as per section 134(3)-01052017
Form AOC-4-01052017_signed
Form DIR-11-010915.OCT
Form DIR-12-270815.OCT
Evidence of cessation-270815.PDF
Form23AC-060615 for the FY ending on-310313.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 18-071213.OCT
Form 32-071213.OCT
Evidence of cessation-071213.PDF
Form 32-130912.OCT
Evidence of cessation-120912.PDF
Form 18-030912.OCT
Form 32-030912.OCT
Optional Attachment 1-270812.PDF
Acknowledgement of Stamp Duty MoA payment-100412.PDF
Certificate of Incorporation-100412.PDF
Certificate of Incorporation-100412.PDF