Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
162,500
Authorised Capital
200,000

Directors

Amit Shroff
Amit Shroff
Director
almost 14 years ago
Praveen Kumar Saraogi
Praveen Kumar Saraogi
Director
almost 14 years ago

Past Directors

Ashit Mullick
Ashit Mullick
Director
over 14 years ago
Rameshwar Roy
Rameshwar Roy
Director
over 14 years ago

Documents

List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
FormSchV-121114 for the FY ending on-310314.OCT
-041114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-111113 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-121112 for the FY ending on-310312.OCT
FormSchV-121112 for the FY ending on-310312.OCT
Form 23B for period 240611 to 310312-250611.OCT
Form 2-060412.OCT
List of allottees-050412.PDF
MoA - Memorandum of Association-040412.PDF
Form 67 -Addendum--040412 in respect of Form 5-280312.PDF
Copy of ordinary resolution-040412.PDF
Form 5-280312.PDF
MoA - Memorandum of Association-280312.PDF
Form 32-060112.OCT
Evidence of cessation-050112.PDF
Form 32-030112.OCT
MoA - Memorandum of Association-240611.PDF