Company Information
CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 August 2016
Paid Up Capital
2,275,000
Authorised Capital
2,300,000
Directors
Prabhat Mandal
Director
almost 11 years ago
almost 11 years ago
Uttam Dutta
Director
almost 11 years ago
almost 11 years ago
Past Directors
Binod Kejriwal
Director
over 13 years ago
over 13 years ago
Bippin Kejriwal
Director
over 13 years ago
over 13 years ago
Govind Prasad Kejriwal
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-24082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Form MGT-7-24082016_signed
Form AOC-4-24082016_signed
Form DIR-12-070415.OCT
Evidence of cessation-060415.PDF
Form DIR-12-040415.OCT
Declaration of the appointee Director- in Form DIR-2-040415.PDF
Evidence of cessation-040415.PDF
Letter of Appointment-040415.PDF
Optional Attachment 1-040415.PDF
Form23AC-291214 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
FormSchV-191014 for the FY ending on-310314.OCT
Form66-191014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-290714.OCT
Optional Attachment 2-280614.PDF
Optional Attachment 1-280614.PDF
Copy of resolution-280614.PDF
Form 23B for period 010413 to 310314-150913.OCT
Form23AC-180913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT
Form23AC-301012 for the FY ending on-310312.OCT
FormSchV-201012 for the FY ending on-310312.OCT
Form66-051012 for the FY ending on-310312.OCT
Form 23B for period 230312 to 310312-260312.OCT
Form 2-060612.OCT
Form 2-050612.OCT
List of allottees-260512.PDF
