Company Information

CIN
Status
Date of Incorporation
24 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
288,900
Authorised Capital
2,500,000

Directors

Sanjay Kumar Bagaria
Sanjay Kumar Bagaria
Beneficial Owner
almost 8 years ago
Ankur Kedia
Ankur Kedia
Director/Designated Partner
about 12 years ago

Past Directors

Ashutosh Kumar Pande
Ashutosh Kumar Pande
Director
about 12 years ago
Subrata Roy
Subrata Roy
Director
over 20 years ago
Kamal Singh Daga
Kamal Singh Daga
Director
almost 29 years ago

Documents

Form STK-2-19112019-signed
Optional Attachment-(5)-19042018
-19042018
Optional Attachment-(1)-19042018
Optional Attachment-(2)-19042018
Optional Attachment-(3)-19042018
Optional Attachment-(4)-19042018
Form INC-22-13032018_signed
Copies of the utility bills as mentioned above (not older than two months)-13032018
Copy of board resolution authorizing giving of notice-13032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018
Optional Attachment-(2)-21022018
Optional Attachment-(1)-21022018
Interest in other entities;-21022018
Form DIR-12-21022018_signed
Evidence of cessation;-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Notice of resignation;-21022018
Supplementary or Test audit report under section 143-20122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122017
Form AOC - 4 CFS-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Statement of Subsidiaries as per section 129 - Form AOC-1-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Form ADT-1-10122017_signed
Copy of resolution passed by the company-28112017