Company Information
CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
398,000
Authorised Capital
400,000
Directors
Asharam Gupta
Director
about 9 years ago
about 9 years ago
Amiya Das
Director
almost 14 years ago
almost 14 years ago
Debasis Dutta
Director
almost 14 years ago
almost 14 years ago
Past Directors
Nibas Mantri
Director
over 14 years ago
over 14 years ago
Rangalal Nandi
Director
almost 16 years ago
almost 16 years ago
Rajesh Singh Bungla
Director
almost 16 years ago
almost 16 years ago
Sanjib Das
Director
almost 16 years ago
almost 16 years ago
Documents
Form INC-28-19072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19072017
Form INC-28-18042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14042017
Form INC-22-14022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022017
Copy of board resolution authorizing giving of notice-14022017
Copies of the utility bills as mentioned above (not older than two months)-14022017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form DIR-12-31102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102016
Interest in other entities;-31102016
Letter of appointment;-31102016
Optional Attachment-(1)-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-020316.OCT
Form MGT-7-290216.OCT
Form ADT-1-290116.OCT
Form AOC-4-090116.OCT
Form ADT-1-161015.OCT
FormSchV-120914 for the FY ending on-310314.OCT
Form23AC-100914 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT
Optional Attachment 1-160814.PDF
Copy of resolution-160814.PDF
Form 23B for period 010413 to 310314-160913.OCT
FormSchV-160913 for the FY ending on-310313.OCT
