Company Information
CIN
Status
Date of Incorporation
23 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,800,500
Authorised Capital
3,200,000
Directors
Amit Saha
Director/Designated Partner
over 7 years ago
over 7 years ago
Kishan Kundalia
Director
over 13 years ago
over 13 years ago
Bidyut Kumar Pal
Director
over 13 years ago
over 13 years ago
Past Directors
Prasanta Dey
Director
over 14 years ago
over 14 years ago
Amit Mehra
Director
over 14 years ago
over 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
Form AOC-4-07042016
Form MGT-7-240316.OCT
Form ADT-1-021115.OCT
Form ADT-1-161015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
FormSchV-150914 for the FY ending on-310312.OCT
FormSchV-150914 for the FY ending on-310313.OCT
Form23AC-240814 for the FY ending on-310313.OCT
Form23AC-240814 for the FY ending on-310312.OCT
Form66-230814 for the FY ending on-310313.OCT
Form66-230814 for the FY ending on-310312.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form PAS-3-180714.OCT
List of allottees-120714.PDF
Resltn passed by the BOD-120714.PDF
Form SH-7-060714.PDF
MoA - Memorandum of Association-060714.PDF
Copy of the resolution for alteration of capital-060714.PDF
Form 32-220912.OCT
Evidence of cessation-210912.PDF
Form 23B for period 230711 to 310312-240811.OCT
Acknowledgement of Stamp Duty MoA payment-230711.PDF
Acknowledgement of Stamp Duty AoA payment-230711.PDF
Certificate of Incorporation-230711.PDF
Certificate of Incorporation-230711.PDF
Annexure of subscribers-220711.PDF
