Company Information
CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Binod Kumar Jaiswal
Director
over 13 years ago
over 13 years ago
Ram Sundar Bhattacharya
Director
over 13 years ago
over 13 years ago
Past Directors
Harish Chandra Mahata
Director
over 13 years ago
over 13 years ago
Rajib Chakrabarti
Director
over 13 years ago
over 13 years ago
Documents
Company CSR policy as per section 135(4)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
Secretarial Audit Report-12122016
Form AOC-4-12122016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form ADT-1-150316.OCT
Form AOC-4-120116.OCT
Form MGT-7-291215.OCT
Form GNL.2-161014.PDF
Optional Attachment 1-161014.PDF
Optional Attachment 3-161014.PDF
Optional Attachment 2-161014.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 020412 to 310313-020412.OCT
Form 32-030612.OCT
Evidence of cessation-190512.PDF
Acknowledgement of Stamp Duty MoA payment-020412.PDF
Acknowledgement of Stamp Duty AoA payment-020412.PDF
Certificate of Incorporation-020412.PDF
Certificate of Incorporation-020412.PDF
AoA - Articles of Association-240312.PDF
MoA - Memorandum of Association-240312.PDF
Form 1-240312.PDF
