Company Information

CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bijoy Kumar Singh
Bijoy Kumar Singh
Director
over 9 years ago
Tapas Basak
Tapas Basak
Director/Designated Partner
over 9 years ago

Past Directors

Suresh Ram
Suresh Ram
Director
about 14 years ago
Abid Hussain Mohammad
Abid Hussain Mohammad
Director
almost 15 years ago
Rita Kumari Ram
Rita Kumari Ram
Director
almost 15 years ago

Documents

Form MGT-7-09102018_signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form AOC-4-22082018_signed
Form MGT-7-29072018_signed
List of share holders, debenture holders;-28072018
Form AOC-4-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Directors report as per section 134(3)-14072018
Form DIR-12-17072016_signed
Evidence of cessation;-17072016
Notice of resignation;-17072016
Optional Attachment-(2)-14072016
Optional Attachment-(1)-14072016
Letter of appointment;-14072016
Form DIR-12-14072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072016
Form AOC-4-211215.OCT
Form23AC-211215 for the FY ending on-310312.OCT
Form23AC-211215 for the FY ending on-310313.OCT
Form23AC-211215 for the FY ending on-310314.OCT
Form MGT-7-221215.OCT
FormSchV-111215 for the FY ending on-310312.OCT
FormSchV-111215 for the FY ending on-310314.OCT
FormSchV-111215 for the FY ending on-310313.OCT
Form 23B for period 030111 to 310312-150312.OCT
Form 32-160911.OCT
Optional Attachment 1-150911.PDF