Company Information
CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
123,000
Authorised Capital
150,000
Directors
Tuhin Banerjee
Director
about 15 years ago
about 15 years ago
Priya Kerketta
Director
over 15 years ago
over 15 years ago
Past Directors
Jyoti Mehto
Director
over 15 years ago
over 15 years ago
Subal Ch Sarkar
Director
over 15 years ago
over 15 years ago
Mahesh Mandal
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form AOC-4-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form ADT-1-26102016
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Form MGT-7-021215.OCT
Form AOC-4-091115.OCT
Form ADT-1-161015.OCT
Form ADT-1-110115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-011114.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 32-310713.OCT
Evidence of cessation-310713.PDF
Form 2-241212.OCT
Form 23B for period 010412 to 310313-230612.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
List of allottees-221112.PDF
Form 5-161112.PDF
MoA - Memorandum of Association-161112.PDF
AoA - Articles of Association-161112.PDF
