Company Information

CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vikram Poddar
Vikram Poddar
Director/Designated Partner
over 2 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director Appointed In Casual Vacancy
almost 3 years ago
Pradip Bhawal
Pradip Bhawal
Director
almost 15 years ago

Past Directors

Amitava Sarkar
Amitava Sarkar
Director
almost 15 years ago

Documents

Form STK-2-26022020-signed
-02062018
Optional Attachment-(1)-02062018
Form e-CODS-28032018_signed
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form DIR-12-23032018_signed
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Form ADT-1-21032018_signed
Optional Attachment-(1)-21032018
Copy of written consent given by auditor-21032018
Copy of the intimation sent by company-21032018
Copy of resolution passed by the company-21032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-20032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20032018
Annual return as per schedule V of the Companies Act,1956-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Evidence of cessation;-20032018
Optional Attachment-(1)-20032018
Declaration by first director-20032018
Form 20B-21032018_signed
Annual return as per schedule V of the Companies Act,1956-17032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-17032018
Optional Attachment-(1)-17032018
Form 20B-17032018_signed
Form 23AC-17032018_signed
Form 23ACA-17032018_signed