Company Information

CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Anup Das
Anup Das
Director/Designated Partner
over 8 years ago
Prasan Dhar
Prasan Dhar
Director/Designated Partner
over 8 years ago

Past Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 13 years ago
Nagendar Kumar Mandal
Nagendar Kumar Mandal
Director
over 14 years ago
Bimal Das
Bimal Das
Director
over 14 years ago

Documents

Form MGT-7-05012018_signed
List of share holders, debenture holders;-29122017
Form DIR-12-28062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062017
Evidence of cessation;-25062017
Letter of appointment;-25062017
Notice of resignation;-25062017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
Form ADT-1-030715.OCT
Form23AC-030415 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form PAS-3-210514.OCT
Resltn passed by the BOD-210514.PDF
List of allottees-210514.PDF
Form SH-7-090514.PDF
MoA - Memorandum of Association-090514.PDF
Copy of the resolution for alteration of capital-090514.PDF
FormSchV-030414 for the FY ending on-310313.OCT
Form23AC-030414 for the FY ending on-310313.OCT