Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
03 June 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Prashant Chopra
Prashant Chopra
Additional Director
over 9 years ago

Past Directors

Prabha Daga
Prabha Daga
Additional Director
about 10 years ago
Bablu Bairagya
Bablu Bairagya
Director
over 13 years ago
Subodh Kumar Sah
Subodh Kumar Sah
Director
over 13 years ago

Documents

Optional Attachment-(2)-01092016
Optional Attachment-(1)-01092016
Letter of appointment;-01092016
Interest in other entities;-01092016
Form DIR-12-01092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
List of share holders, debenture holders;-12082016
Form MGT-7-12082016_signed
Directors report as per section 134(3)-11082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Form AOC-4-11082016_signed
Form INC-22-13062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062016
Copy of board resolution authorizing giving of notice-13062016
Copies of the utility bills as mentioned above (not older than two months)-13062016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form DIR-12-101015.OCT
Evidence of cessation-091015.PDF
Form INC-22-061015.OCT
Form DIR-12-061015.OCT
Interest in other entities-061015.PDF
Declaration of the appointee Director- in Form DIR-2-061015.PDF
Letter of Appointment-061015.PDF
Optional Attachment 1-061015.PDF
Form GNL.2-291114.OCT
Immunity Certificate under CLSS- 2014-181114.PDF
Immunity Certificate under CLSS- 2014-181114.PDF
Immunity Certificate under CLSS- 2014-181114.PDF
FormSchV-131114 for the FY ending on-310314.OCT