Company Information

CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
112,000
Authorised Capital
200,000

Directors

Akhil Rai
Akhil Rai
Director/Designated Partner
about 6 years ago
Mamata Kedia
Mamata Kedia
Director
over 12 years ago

Past Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 12 years ago
Bijay Chaklanabish .
Bijay Chaklanabish .
Director
over 13 years ago
Narayan Saha .
Narayan Saha .
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago

Documents

Form ADT-1-09012021_signed
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Supplementary or Test audit report under section 143-24102019
Directors report as per section 134(3)-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019_signed
Notice of resignation;-27042019
Interest in other entities;-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Optional Attachment-(1)-27042019
Optional Attachment-(2)-27042019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018