Company Information

CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,119,400
Authorised Capital
1,125,000

Directors

Gourango Halder
Gourango Halder
Director/Designated Partner
over 9 years ago
Ankur Maheshwari
Ankur Maheshwari
Director
over 12 years ago

Past Directors

Shrawan Kumar Tibrewal
Shrawan Kumar Tibrewal
Director
about 13 years ago
Rupa Sayiour
Rupa Sayiour
Director
about 13 years ago
Sumanta Banerjee
Sumanta Banerjee
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
over 14 years ago
Raju Agarwal
Raju Agarwal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-12112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016
Evidence of cessation;-15072016
Form DIR-12-15072016_signed
Interest in other entities;-15072016
Letter of appointment;-15072016
Notice of resignation;-15072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072016
Form MGT-7-291115.OCT
Form AOC-4-271115.OCT
Form ADT-1-141015.OCT
Form ADT-1-080715.OCT
Form INC-22-270315.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-010914.PDF