Company Information

CIN
Status
Date of Incorporation
18 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Soumitra Chakraborty
Soumitra Chakraborty
Director/Designated Partner
almost 3 years ago
Suresh Rai
Suresh Rai
Director
over 11 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 15 years ago

Past Directors

Madhu Sudan Halder
Madhu Sudan Halder
Director
over 11 years ago
Sukamal Bej
Sukamal Bej
Director
over 15 years ago

Documents

Form INC-28-04092018-signed
Optional Attachment-(1)-29082018
Copy of court order or NCLT or CLB or order by any other competent authority.-29082018
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form ADT-1-03052017_signed
Form ADT-3-03052017-signed
Optional Attachment-(1)-03052017
Copy of written consent given by auditor-03052017
Copy of the intimation sent by company-03052017
Resignation letter-02052017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form INC-22-110116.OCT
Form MGT-7-011215.OCT
Form AOC-4-071115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
-281114.OCT
Form DIR-12-221114.OCT
Form DIR-11-221114.OCT
Letter of Appointment-211114.PDF
Evidence of cessation-211114.PDF
Declaration of the appointee Director- in Form DIR-2-211114.PDF