Company Information

CIN
Status
Date of Incorporation
21 February 2013
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

Chandu Manna
Chandu Manna
Director
about 9 years ago

Past Directors

Ranjit Ghosh
Ranjit Ghosh
Director
over 12 years ago
Chandan Das
Chandan Das
Director
almost 13 years ago
Subir Sarkar
Subir Sarkar
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-14-03102017_signed
Form ADT-1-03102017_signed
Copy of written consent given by auditor-03102017
Optional Attachment-(1)-03102017
Copy of the intimation sent by company-03102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102016
Notice of resignation;-31102016
Letter of appointment;-31102016
Form DIR-12-31102016
Evidence of cessation;-31102016
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form MGT-7-251115.OCT
Form AOC-4-081115.OCT
Form ADT-1-181015.OCT
Form DIR-12-060515.OCT
Letter of Appointment-020515.PDF
Evidence of cessation-020515.PDF
Declaration of the appointee Director- in Form DIR-2-020515.PDF
FormSchV-101114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-201014 for the FY ending on-310314.OCT