Company Information

CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Omprakash Lahoti
Omprakash Lahoti
Director
almost 12 years ago

Past Directors

Naresh Kumar Bhatia
Naresh Kumar Bhatia
Additional Director
about 10 years ago
Dilip Das
Dilip Das
Director
almost 12 years ago
Bablu Das
Bablu Das
Director
over 13 years ago
Kartick Manna
Kartick Manna
Director
over 13 years ago

Documents

Form INC-28-20092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30082019
Form INC-28-17032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16032017
Optional Attachment-(1)-16032017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112016
Supplementary or Test audit report under section 143-26112016
Form AOC - 4 CFS-26112016_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016
Form DIR-12-29102016
Form INC-22-04082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082016
Copy of board resolution authorizing giving of notice-04082016
Copies of the utility bills as mentioned above (not older than two months)-04082016
Form MGT-7-251115.OCT
Form DIR-12-081115.OCT
Letter of Appointment-071115.PDF
Interest in other entities-071115.PDF
Evidence of cessation-071115.PDF
Declaration of the appointee Director- in Form DIR-2-071115.PDF
Form AOC-4-191015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF