Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
102,000
Authorised Capital
110,000

Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 2 years ago
Abhiset Basu
Abhiset Basu
Director
over 2 years ago

Past Directors

Aman Sah
Aman Sah
Director
over 13 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
over 13 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112016
Supplementary or Test audit report under section 143-10112016
Form AOC - 4 CFS-10112016
List of share holders, debenture holders;-31102016
Form MGT-7-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Statement of Subsidiaries as per section 129 - Form AOC-1-24102016
Optional Attachment-(1)-24102016
Form AOC-4-24102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
Evidence of cessation;-14062016
Form DIR-12-14062016
Form DIR-12-14062016_signed
Interest in other entities;-14062016
Letter of appointment;-14062016
Notice of resignation;-14062016
Optional Attachment-(1)-14062016
Optional Attachment-(2)-14062016
Optional Attachment-(3)-14062016
Optional Attachment-(4)-14062016
Optional Attachment-(5)-14062016
Form AOC4-CFS-030116.OCT
Form MGT-7-051215.OCT
Form ADT-1-251115.OCT
Form AOC-4-221115.OCT
Form GNL.2-291114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT