Company Information

CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
140,000
Authorised Capital
600,000

Directors

Tarun Banerjee
Tarun Banerjee
Director
over 11 years ago
Damodar Das
Damodar Das
Director
over 11 years ago

Past Directors

Gautam Ghosh
Gautam Ghosh
Director
about 12 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
over 14 years ago

Documents

List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102018
Supplementary or Test audit report under section 143-09102018
Form AOC - 4 CFS-09102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form INC-22-31072018_signed
Copy of board resolution authorizing giving of notice-31072018
Copies of the utility bills as mentioned above (not older than two months)-31072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072018
Form MGT-14-12072018_signed
Form INC-22-12072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Copies of the utility bills as mentioned above (not older than two months)-12072018
Copy of board resolution authorizing giving of notice-12072018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102017
Directors report as per section 134(3)-20102017
Supplementary or Test audit report under section 143-20102017
Form AOC - 4 CFS-20102017_signed
Form AOC-4-20102017_signed
Form ADT-3-18102017-signed
Resignation letter-14102017