Company Information

CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arunava Nath
Arunava Nath
Director/Designated Partner
almost 3 years ago
Tanmoy Khara
Tanmoy Khara
Additional Director
about 10 years ago
Arup Pramanik
Arup Pramanik
Additional Director
about 10 years ago
Avimanyu Shaw
Avimanyu Shaw
Director
over 13 years ago

Documents

Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Notice of resignation;-29042016
Form DIR-12-29042016_signed
Evidence of cessation;-29042016
Form DIR-12-181215.OCT
Declaration of the appointee Director- in Form DIR-2-161215.PDF
Interest in other entities-161215.PDF
Letter of Appointment-161215.PDF
Optional Attachment 1-161215.PDF
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form GNL.2-291114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form 67 -Addendum--030714 in respect of Form MGT-14-240614.PDF
Optional Attachment 2-020714.PDF
Optional Attachment 1-020714.PDF
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
FormSchV-250314 for the FY ending on-310313.OCT
Form23AC-250314 for the FY ending on-310313.OCT
Form 18-260712.OCT
Form 18-130712.OCT