Company Information
CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tapas Sen
Director
over 10 years ago
over 10 years ago
Alpesh Sen
Director
over 10 years ago
over 10 years ago
Past Directors
Tanmay Haldar
Director
almost 13 years ago
almost 13 years ago
Gobinda Haldar
Director
almost 13 years ago
almost 13 years ago
Sanjay Kumar Mehariya
Director
over 13 years ago
over 13 years ago
Asim Kumar Mandal
Director
over 13 years ago
over 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082016
Form AOC-4-25082016_signed
List of share holders, debenture holders;-24082016
Form MGT-7-24082016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form DIR-11-300515.OCT
Form DIR-12-280515.OCT
Declaration of the appointee Director- in Form DIR-2-280515.PDF
Evidence of cessation-280515.PDF
Interest in other entities-280515.PDF
Optional Attachment 1-280515.PDF
Form GNL.2-100914.PDF
Optional Attachment 1-100914.PDF
FormSchV-080914 for the FY ending on-310314.OCT
Form23AC-080914 for the FY ending on-310314.OCT
Form MGT-14-250814.OCT
Copy of resolution-230814.PDF
Form 23B for period 010413 to 310314-140913.OCT
FormSchV-200913 for the FY ending on-310313.OCT
Form23AC-180913 for the FY ending on-310313.OCT
Form 32-150213.OCT
Evidence of cessation-150213.PDF
Form 23B for period 110412 to 310313-030512.OCT
Acknowledgement of Stamp Duty AoA payment-110412.PDF
Acknowledgement of Stamp Duty MoA payment-110412.PDF
Certificate of Incorporation-110412.PDF
Certificate of Incorporation-110412.PDF
MoA - Memorandum of Association-270312.PDF
Form 32-270312-270312.PDF
