Company Information
CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Sujoy Ganguli
Director
almost 10 years ago
almost 10 years ago
Sudhanshu Sethia
Director
over 12 years ago
over 12 years ago
Basant Kumar Sethia
Director
over 12 years ago
over 12 years ago
Nibedita Das
Director
over 13 years ago
over 13 years ago
Durga Prasan Behura
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-21082017_signed
Form AOC-4-21082017_signed
List of share holders, debenture holders;-18082017
Directors report as per section 134(3)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Form MSC-3-26102016-signed
Copy of Board resolution showing authorization given for filing this declaration -19102016
Duly audited statement of financial position-19102016
Form DIR-12-140316.OCT
Letter of Appointment-140316.PDF
Declaration of the appointee Director- in Form DIR-2-140316.PDF
Evidence of cessation-140316.PDF
Interest in other entities-140316.PDF
Certificate of change of the status of the company-070715.PDF
Certificate of change of the status of the company-070715.PDF
Form MSC-1-070715.PDF
Form MSC-1-080715.OCT
Certificate of change of the status of the company-070715.PDF
Certificate of change of the status of the company-070715.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-070715.PDF
Optional Attachment 2-070715.PDF
Copy of special resolution-070715.PDF
copy of approval or no objection certificate-070715.PDF
Certificate of change of the status of the company-070715.PDF
Auditors certificate-070715.PDF
Certificate of change of the status of the company-070715.PDF
Form MGT-14-060615.OCT
Copy of resolution-040615.PDF
Optional Attachment 1-040615.PDF
FormSchV-240914 for the FY ending on-310314.OCT
