Company Information
CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
223,000
Authorised Capital
250,000
Directors
Rankita Shaw
Director
over 10 years ago
over 10 years ago
Rupesh Srivastava Kumar
Director
almost 16 years ago
almost 16 years ago
Past Directors
Ashoke Dey
Director
almost 16 years ago
almost 16 years ago
Sanjib Das
Director
almost 16 years ago
almost 16 years ago
Saumitra Halder
Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-7-10112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-121115.OCT
Form AOC-4-191015.OCT
Form DIR-12-080715.OCT
Declaration of the appointee Director- in Form DIR-2-080715.PDF
Evidence of cessation-080715.PDF
Interest in other entities-080715.PDF
Letter of Appointment-080715.PDF
Form GNL.2-251114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form23AC-081014 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT
Copy of resolution-100914.PDF
FormSchV-181113 for the FY ending on-310313.OCT
