Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
103,000
Authorised Capital
110,000

Directors

Anil Yadav
Anil Yadav
Director
over 9 years ago
Asit Kundu
Asit Kundu
Director
over 9 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-08112016
Supplementary or Test audit report under section 143-08112016
Form AOC - 4 CFS-08112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Optional Attachment-(1)-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Statement of Subsidiaries as per section 129 - Form AOC-1-22102016
Form AOC-4-22102016
Notice of resignation;-22072016
Form DIR-12-22072016_signed
Evidence of cessation;-22072016
Optional Attachment-(4)-21072016
Optional Attachment-(3)-21072016
Optional Attachment-(2)-21072016
Optional Attachment-(1)-21072016
Letter of appointment;-21072016
Form DIR-12-21072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072016
Form AOC4-CFS-120116.OCT
Form MGT-7-051215.OCT
Form ADT-1-251115.OCT
Form AOC-4-221115.OCT
Form GNL.2-251114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
FormSchV-181113 for the FY ending on-310313.OCT