Company Information

CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
208,000
Authorised Capital
220,000

Directors

Sajal Kumar Das
Sajal Kumar Das
Director/Designated Partner
about 7 years ago
Pankaj Prasad
Pankaj Prasad
Director
over 9 years ago

Past Directors

Prasenjit Gupta
Prasenjit Gupta
Director
over 9 years ago
Saumitra Halder
Saumitra Halder
Director
over 15 years ago
Krishna Adhikari
Krishna Adhikari
Director
over 15 years ago

Documents

Form INC-28-03012019-signed
Optional Attachment-(1)-01012019
Copy of court order or NCLT or CLB or order by any other competent authority.-01012019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Notice of resignation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Optional Attachment-(1)-17092018
Optional Attachment-(1)-19012018
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Supplementary or Test audit report under section 143-23112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112017
Form AOC - 4 CFS-23112017_signed
Form INC-22-29102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Copies of the utility bills as mentioned above (not older than two months)-23062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062017
Supplementary or Test audit report under section 143-29112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112016
Form AOC - 4 CFS-29112016_signed