Company Information

CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
15,906,050
Authorised Capital
16,000,000

Directors

Monoj Das
Monoj Das
Director
about 9 years ago
Amit Chanda
Amit Chanda
Director
almost 15 years ago

Past Directors

Pankaj Gupta
Pankaj Gupta
Director
almost 15 years ago

Documents

Form INC-28-20122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19122016
Copy of court order or NCLT or CLB or order by any other competent authority.-15122016
Acknowledgement received from company-15122016
Form DIR-11-15122016_signed
Notice of resignation filed with the company-15122016
Proof of dispatch-15122016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Notice of resignation;-05102016
Letter of appointment;-05102016
Form DIR-12-05102016_signed
Evidence of cessation;-05102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102016
Form MGT-7-181215.OCT
Form AOC-4-151115.OCT
-071214.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-180814.OCT
Copy of resolution-110814.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-111013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT