Company Information

CIN
Status
Date of Incorporation
25 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,725,000
Authorised Capital
2,800,000

Directors

Chinmoy Das
Chinmoy Das
Director
almost 9 years ago

Past Directors

Saamir Pandey
Saamir Pandey
Director
about 11 years ago
Dip Bhattacharya
Dip Bhattacharya
Director
over 13 years ago
Santosh Singh
Santosh Singh
Director
over 13 years ago
Amit Shaw
Amit Shaw
Director
over 13 years ago
Shankar Kumar Singhania
Shankar Kumar Singhania
Director
over 13 years ago
Amit Srivastava
Amit Srivastava
Director
over 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Evidence of cessation;-21032017
Form DIR-12-21032017_signed
Letter of appointment;-21032017
Notice of resignation;-21032017
Letter of appointment;-22022017
Form DIR-12-22022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Evidence of cessation;-22022017
Notice of resignation;-22022017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Form INC-22-07102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102016
Copy of board resolution authorizing giving of notice-07102016
Copies of the utility bills as mentioned above (not older than two months)-07102016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form INC-22-09062016_signed
Copy of board resolution authorizing giving of notice-09062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062016
Copies of the utility bills as mentioned above (not older than two months)-09062016
Form AOC-4-281115.OCT
Form MGT-7-101115.OCT
Form ADT-1-181015.OCT
Form ADT-1-150115.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form DIR-12-061114.OCT
Declaration of the appointee Director- in Form DIR-2-051114.PDF