Company Information

CIN
Status
Date of Incorporation
14 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Susanta Dolui
Susanta Dolui
Director
about 2 years ago

Past Directors

Pranab Chakraborty
Pranab Chakraborty
Additional Director
about 9 years ago
Manoj Saraogi
Manoj Saraogi
Director
over 13 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form INC-22-05022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022018
Copy of board resolution authorizing giving of notice-05022018
Copies of the utility bills as mentioned above (not older than two months)-05022018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form DIR-12-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Acknowledgement received from company-17102016
Notice of resignation filed with the company-17102016
Proof of dispatch-17102016
Form DIR-11-17102016_signed
Form DIR-12-14102016_signed
Interest in other entities;-14102016
Evidence of cessation;-14102016
Letter of appointment;-14102016