Company Information
CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
110,000
Authorised Capital
200,000
Directors
Biswajeet Sen
Director
over 10 years ago
over 10 years ago
Amit Kumar Singh
Director
over 10 years ago
over 10 years ago
Past Directors
Saptarshi Haldar
Director
over 13 years ago
over 13 years ago
Anand Kumar Shah
Director
almost 14 years ago
almost 14 years ago
Animesh Naskar
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-21012019-signed
-13102017
Optional Attachment-(1)-13102017
Optional Attachment-(2)-13102017
-11102017
Optional Attachment-(1)-11102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-15102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-121015.OCT
Form DIR-11-080415.OCT
Form DIR-12-040415.OCT
Optional Attachment 1-040415.PDF
Letter of Appointment-040415.PDF
Evidence of cessation-040415.PDF
Declaration of the appointee Director- in Form DIR-2-040415.PDF
Form DIR-11-040415.OCT
FormSchV-300914 for the FY ending on-310314.OCT
Form23AC-300914 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Form GNL.2-120914.PDF
Optional Attachment 2-120914.PDF
Optional Attachment 1-120914.PDF
Copy of resolution-030914.PDF
Form 23B for period 010413 to 310314-220713.OCT
FormSchV-060813 for the FY ending on-310313.OCT
