Company Information
CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
2,350,000
Authorised Capital
2,350,000
Directors
Ujjal Adak
Director
over 10 years ago
over 10 years ago
Bijay Adak
Director
over 10 years ago
over 10 years ago
Past Directors
Usha Agarwal
Director
almost 14 years ago
almost 14 years ago
Rachna Sharma
Director
almost 14 years ago
almost 14 years ago
Dilip Kumar Das
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Supplementary or Test audit report under section 143-09112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112016
Form AOC - 4 CFS-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
FormSchV-280515 for the FY ending on-310314.OCT
Form DIR-11-300415.OCT
Form DIR-12-280415.OCT
Evidence of cessation-280415.PDF
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Form DIR-12-220415.OCT
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Letter of Appointment-220415.PDF
Form GNL.2-291114.OCT
Form23AC-221114 for the FY ending on-310314.OCT
Form PAS-3-141114.OCT
Form66-131114 for the FY ending on-310314.OCT
