Company Information

CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
107,000
Authorised Capital
107,000

Directors

Sudhir Biswas
Sudhir Biswas
Director/Designated Partner
over 10 years ago
Nirmal Santra
Nirmal Santra
Director
over 11 years ago

Past Directors

Ashoke Dey
Ashoke Dey
Director
almost 14 years ago
Avijit Das
Avijit Das
Director
almost 14 years ago

Documents

Form STK-2-07022019-signed
Form MGT-14-08012018_signed
-08012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
Optional Attachment-(1)-08012018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-111115.OCT
Form AOC-4-101015.OCT
Form DIR-12-030715.OCT
Letter of Appointment-030715.PDF
Interest in other entities-030715.PDF
Evidence of cessation-030715.PDF
Declaration of the appointee Director- in Form DIR-2-030715.PDF
Form GNL.2-291114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form23AC-101014 for the FY ending on-310314.OCT
Form MGT-14-150914.OCT
Copy of resolution-300814.PDF
Form DIR-11-180714.OCT