Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
205,000
Authorised Capital
250,000

Directors

Binod Kahar
Binod Kahar
Beneficial Owner
over 6 years ago
Gunanand Chowdary
Gunanand Chowdary
Director
over 12 years ago

Past Directors

Shrawan Kumar Tibrewal
Shrawan Kumar Tibrewal
Director
over 12 years ago
Pradeep Shaw
Pradeep Shaw
Director
over 14 years ago

Documents

Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-18052017
Form MGT-7-18052017_signed
Directors report as per section 134(3)-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Form AOC-4-29042017_signed