Company Information

CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,426,350
Authorised Capital
1,450,000

Directors

Rajesh Mondal
Rajesh Mondal
Director/Designated Partner
over 10 years ago
Abhisekh Chakravarty
Abhisekh Chakravarty
Director/Designated Partner
over 10 years ago

Past Directors

Tapan Kumar Pagal
Tapan Kumar Pagal
Additional Director
over 11 years ago
Ashoke Dey
Ashoke Dey
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112016
Supplementary or Test audit report under section 143-02112016
Form AOC - 4 CFS-02112016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form MGT-7-101115.OCT
Form AOC-4-261015.OCT
Form DIR-11-010415.OCT
Form DIR-12-300315.OCT
Evidence of cessation-300315.PDF
Form DIR-11-270315.OCT
Form DIR-12-250315.OCT
Form INC-22-250315.OCT
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Optional Attachment 1-240315.PDF
Evidence of cessation-240315.PDF
Letter of Appointment-240315.PDF
Form23AC-161014 for the FY ending on-310314.OCT
FormSchV-131014 for the FY ending on-310314.OCT
Form66-101014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-290714.OCT
Copy of resolution-020714.PDF
Optional Attachment 1-020714.PDF
Optional Attachment 2-020714.PDF