Company Information
CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
140,000
Authorised Capital
150,000
Directors
Sudip Bhattacharyya
Director
over 10 years ago
over 10 years ago
Ruma Mukherjee
Director
over 10 years ago
over 10 years ago
Jitendra Chaudhery
Director
over 13 years ago
over 13 years ago
Past Directors
Prem Nath Mali
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-07022019-signed
Optional Attachment-(5)-13012018
Optional Attachment-(4)-13012018
-13012018
Optional Attachment-(1)-13012018
Optional Attachment-(2)-13012018
Optional Attachment-(3)-13012018
Optional Attachment-(4)-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
-29112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
Form MGT-7-011215.OCT
Form AOC-4-071015.OCT
Form DIR-12-300515.OCT
Optional Attachment 4-290515.PDF
Optional Attachment 3-290515.PDF
Optional Attachment 2-290515.PDF
Optional Attachment 1-290515.PDF
Letter of Appointment-290515.PDF
Evidence of cessation-290515.PDF
Declaration of the appointee Director- in Form DIR-2-290515.PDF
Declaration by the first director-290515.PDF
FormSchV-050914 for the FY ending on-310314.OCT
Form23AC-190814 for the FY ending on-310314.OCT
