Company Information

CIN
Status
Date of Incorporation
12 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
523,600
Authorised Capital
525,000

Directors

Krishna Pradhan
Krishna Pradhan
Director
over 6 years ago
Murari Lal Agarwal
Murari Lal Agarwal
Director
over 10 years ago

Past Directors

Chanda Devi Bhatter
Chanda Devi Bhatter
Director
about 13 years ago
Mohan Shaw
Mohan Shaw
Director
about 15 years ago
Meera Chokhani
Meera Chokhani
Director
about 15 years ago
Kishan Jhunjhunwala
Kishan Jhunjhunwala
Director
about 15 years ago

Documents

Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4-25122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form DIR-12-180815.OCT
Declaration of the appointee Director- in Form DIR-2-180815.PDF
Evidence of cessation-180815.PDF
Letter of Appointment-180815.PDF
Form DIR-11-180815.OCT
Form INC-22-030315.OCT
Form GNL.2-251114.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF