Company Information

CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
398,000
Authorised Capital
400,000

Directors

Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
almost 12 years ago
Adhir Kumar Agarwal
Adhir Kumar Agarwal
Director
about 12 years ago

Past Directors

Amiya Das
Amiya Das
Director
almost 14 years ago
Debasis Dutta
Debasis Dutta
Director
almost 14 years ago
Joy Das
Joy Das
Director
almost 16 years ago
Uttam Samanta
Uttam Samanta
Director
almost 16 years ago
Saumitra Halder
Saumitra Halder
Director
almost 16 years ago

Documents

Form INC-28-18072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17072017
Form INC-28-18042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15042017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102016
Supplementary or Test audit report under section 143-15102016
Form AOC - 4 CFS-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
List of share holders, debenture holders;-12102016
Optional Attachment-(1)-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
Form ADT-1-06102016_signed
Copy of written consent given by auditor-06102016
Copy of the intimation sent by company-06102016
Copy of resolution passed by the company-06102016
Form ADT-1-05082016_signed
Copy of written consent given by auditor-05082016
Copy of the intimation sent by company-05082016
Optional Attachment-(1)-05082016
Form ADT-3-22072016-signed
Resignation letter-21072016
Form MGT-7-111115.OCT
Form AOC-4-031115.OCT
Form AOC-5-270715.PDF
Copy of Board Resolution-270715.PDF
Copy of resolution-200215.PDF
Optional Attachment 1-200215.PDF