Company Information
CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
118,000
Authorised Capital
120,000
Directors
Subrata Hazra
Director
about 9 years ago
about 9 years ago
Bidyut Kumar Pal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Kishan Kundalia
Director
almost 14 years ago
almost 14 years ago
Amit Srivastava
Director
almost 14 years ago
almost 14 years ago
Jaideep Kumar Varma
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Acknowledgement received from company-13102016
Notice of resignation filed with the company-13102016
Proof of dispatch-13102016
Form DIR-11-13102016_signed
Optional Attachment-(1)-30092016
Notice of resignation;-30092016
Letter of appointment;-30092016
Interest in other entities;-30092016
Form DIR-12-30092016_signed
Evidence of cessation;-30092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Form AOC-4-300116.OCT
Form MGT-7-251215.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-161112 for the FY ending on-310312.OCT
