Company Information
CIN
Status
Date of Incorporation
07 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
250,000
Authorised Capital
400,000
Directors
Dipankar Shome
Director
over 15 years ago
over 15 years ago
Sushil Kumar Khaitan
Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-28012019-signed
Optional Attachment-(3)-21082017
Optional Attachment-(2)-21082017
-21082017
Optional Attachment-(1)-21082017
Form PAS-3-13062017_signed
Copy of Board or Shareholders? resolution-13062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062017
Optional Attachment-(1)-13062017
Form SH-7-22052017-signed
Form MGT-14-22052017-signed
Altered memorandum of assciation;-20052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052017
Copy of the resolution for alteration of capital;-20052017
Optional Attachment-(1)-20052017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form ADT-1-081015.OCT
Resignation Letter-140815.PDF
Form ADT-3-140815.PDF
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-021014.OCT
