Company Information
CIN
Status
Date of Incorporation
15 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Suvendu Dey
Director
over 7 years ago
over 7 years ago
Rohit Shinde
Director
almost 10 years ago
almost 10 years ago
Raj Sharma
Director
almost 10 years ago
almost 10 years ago
Past Directors
Sudip Shah
Director
about 13 years ago
about 13 years ago
Manoj Choudhary
Director
about 13 years ago
about 13 years ago
Documents
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form DIR-11-080316.OCT
Form DIR-12-070316.OCT
Evidence of cessation-070316.PDF
Optional Attachment 1-070316.PDF
Optional Attachment 2-070316.PDF
Form DIR-12-050316.OCT
Declaration of the appointee Director- in Form DIR-2-050316.PDF
Letter of Appointment-050316.PDF
Optional Attachment 1-050316.PDF
Optional Attachment 2-050316.PDF
Details of shareholders-010216.PDF
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form GNL.2-291114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Form MGT-14-290714.OCT
Optional Attachment 1-050714.PDF
Copy of resolution-050714.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
