Company Information
CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Pratap Chandra Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipanjana Das
Director
almost 3 years ago
almost 3 years ago
Prithwiraj Das
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anitha Sreenivasa Rao
Director
over 14 years ago
over 14 years ago
Past Directors
Jyotsna Das
Director
over 10 years ago
over 10 years ago
Sujoy Roy
Director
over 14 years ago
over 14 years ago
Debanjan Sarangi
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Copy of resolution passed by the company-23112016
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Copy of written consent given by auditor-23112016
Copy of the intimation sent by company-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form INC-22-13082016_signed
Copy of board resolution authorizing giving of notice-13082016
Copies of the utility bills as mentioned above (not older than two months)-13082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082016
Declaration by first director-13082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082016
Evidence of cessation;-13082016
Form DIR-12-13082016_signed
Letter of appointment;-13082016
Form GNL-4-160615 in respect of Form SH-7-150615.PDF
MoA - Memorandum of Association-160615.PDF
Form MGT-14-150615.PDF
Form SH-7-150615.PDF
AoA - Articles of Association-150615.PDF
Optional Attachment 1-150615.PDF
MoA - Memorandum of Association-150615.PDF
Copy of the resolution for alteration of capital-150615.PDF
Copy of resolution-150615.PDF
Declaration of the appointee Director- in Form DIR-2-100615.PDF
