Company Information
CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tapan Samanta
Director
over 10 years ago
over 10 years ago
Dipak Rajbansi
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ganesh Das
Director
almost 12 years ago
almost 12 years ago
Pushpa Devi Sharma
Director
almost 12 years ago
almost 12 years ago
Jayant Kumar Singh
Director
almost 12 years ago
almost 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form ADT-1-10112016
Copy of resolution passed by the company-10112016
Copy of the intimation sent by company-10112016
Copy of written consent given by auditor-10112016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-191015.OCT
Form DIR-12-140515.OCT
Declaration of the appointee Director- in Form DIR-2-080515.PDF
Evidence of cessation-080515.PDF
Interest in other entities-080515.PDF
Letter of Appointment-080515.PDF
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-060914.OCT
Copy of resolution-280814.PDF
Form 18-140214.OCT
Form 32-140214.OCT
Evidence of cessation-140214.PDF
Acknowledgement of Stamp Duty MoA payment-290114.PDF
