Company Information

CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rahul Prasad .
Rahul Prasad .
Director
about 9 years ago
Nag Narayan Chowdhury
Nag Narayan Chowdhury
Director
almost 14 years ago

Past Directors

Gouranga Saha
Gouranga Saha
Director
over 12 years ago

Documents

Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102016
Evidence of cessation;-04102016
Letter of appointment;-04102016
Notice of resignation;-04102016
Optional Attachment-(1)-04102016
Form DIR-12-04102016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
-241214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-040714 for the FY ending on-310313.OCT
FormSchV-060714 for the FY ending on-310313.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-060614 for the FY ending on-310312.OCT
Form23AC-050614 for the FY ending on-310312.OCT
Form PAS-3-030614.OCT
Resltn passed by the BOD-030614.PDF
List of allottees-030614.PDF
Form SH-7-310514.PDF
MoA - Memorandum of Association-310514.PDF
Copy of the resolution for alteration of capital-310514.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form 32-270813.OCT