Company Information

CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,400,000
Authorised Capital
10,000,000

Directors

Pradeep Kumar Poddar
Pradeep Kumar Poddar
Director/Designated Partner
over 8 years ago
Chandy Banerjee
Chandy Banerjee
Director
over 12 years ago

Documents

Form INC-28-03102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19092019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Evidence of cessation;-06092017
Form DIR-12-06092017_signed
Interest in other entities;-06092017
Letter of appointment;-06092017
Notice of resignation;-06092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form MGT-7-131215.OCT
Form AOC-4-191115.OCT
Form ADT-1-181015.OCT