Company Information

CIN
Status
Date of Incorporation
10 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

Mangat Mal Sethia
Mangat Mal Sethia
Director
over 11 years ago
Tarun Banerjee
Tarun Banerjee
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

Form MGT-14-19032019_signed
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Optional Attachment-(1)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Supplementary or Test audit report under section 143-09102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102018
Form AOC - 4 CFS-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form INC-22-31072018_signed
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
Copy of board resolution authorizing giving of notice-31072018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form ADT-3-18102017-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Supplementary or Test audit report under section 143-18102017
Directors report as per section 134(3)-18102017
Form AOC - 4 CFS-18102017_signed
Form AOC-4-18102017_signed