Company Information

CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Satadru Chakraborty
Satadru Chakraborty
Whole Time Director
about 13 years ago
Nicholas Gray Rico
Nicholas Gray Rico
Managing Director
about 13 years ago

Past Directors

Soumya Banerjee
Soumya Banerjee
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form ADT-1-23102016_signed
Copy of written consent given by auditor-21102016
Copy of the intimation sent by company-21102016
Copy of resolution passed by the company-21102016
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
Form ADT-1-181015.OCT
FormSchV-200115 for the FY ending on-310314.OCT
Form MGT-14-051214.OCT
Form23AC-031214 for the FY ending on-310314.OCT
Copy of resolution-041214.PDF
Form 23B for period 010413 to 310314-111113.OCT
Form23AC-151114 for the FY ending on-310313.OCT
FormSchV-151114 for the FY ending on-310313.OCT
Form 32-010314.OCT
Evidence of cessation-260214.PDF
Form 23B for period 010413 to 310314-011113.OCT
Form 2-160313.OCT
List of allottees-140313.PDF
Acknowledgement of Stamp Duty AoA payment-011012.PDF
Acknowledgement of Stamp Duty MoA payment-011012.PDF
Certificate of Incorporation-011012.PDF
Certificate of Incorporation-011012.PDF
Evidence of payment of stamp duty-011012.PDF
AoA - Articles of Association-011012.PDF
Annexure of subscribers-011012.PDF