Company Information
CIN
Status
Date of Incorporation
15 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,988,000
Authorised Capital
3,000,000
Past Directors
Englesh Kumar Singh
Director
almost 14 years ago
almost 14 years ago
Ashok Kumar Singh
Director
almost 14 years ago
almost 14 years ago
Sanjoy Pandit
Director
almost 14 years ago
almost 14 years ago
Dilip Dey
Director
almost 14 years ago
almost 14 years ago
Dilip Kumar Das
Director
almost 14 years ago
almost 14 years ago
Documents
Notice of resignation filed with the company-04112019
Form DIR-11-04112019_signed
Proof of dispatch-04112019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-261115.OCT
Form MGT-7-171115.OCT
Form ADT-1-181015.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form66-311214 for the FY ending on-310313.OCT
Form23AC-151214 for the FY ending on-310312.OCT
Form66-151214 for the FY ending on-310312.OCT
FormSchV-091214 for the FY ending on-310312.OCT
FormSchV-091214 for the FY ending on-310313.OCT
FormSchV-091214 for the FY ending on-310314.OCT
Form SH-7-221114.PDF
MoA - Memorandum of Association-221114.PDF
Copy of the resolution for alteration of capital-221114.PDF
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
Form 23B for period 010413 to 310314-061013.OCT
Form 18-220413.OCT
Form 23B for period 150212 to 310312-170212.OCT
Form 32-040812.OCT
