Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narayan Das
Narayan Das
Director
over 10 years ago
Narayan Gupta
Narayan Gupta
Director
over 10 years ago

Past Directors

Subhash Kumar Kejriwal
Subhash Kumar Kejriwal
Director
over 14 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 14 years ago

Documents

Form INC-22-27012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012018
Copy of board resolution authorizing giving of notice-27012018
Copies of the utility bills as mentioned above (not older than two months)-27012018
List of share holders, debenture holders;-23112016
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
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form DIR-12-210715.OCT
Form DIR-11-210715.OCT
Declaration of the appointee Director- in Form DIR-2-200715.PDF
Evidence of cessation-200715.PDF
Interest in other entities-200715.PDF
Letter of Appointment-200715.PDF
Form GNL.2-291114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form 23B for period 080811 to 310312-010911.OCT