Company Information
CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 June 2017
Paid Up Capital
5,050,050
Authorised Capital
5,100,000
Directors
Arun Maity
Director
almost 14 years ago
almost 14 years ago
Kunal Basu
Director
almost 14 years ago
almost 14 years ago
Past Directors
Chiranjit Roy
Director
about 11 years ago
about 11 years ago
Srimat Jain
Director
almost 14 years ago
almost 14 years ago
Sanjay Kumar Jain
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-04082017_signed
List of share holders, debenture holders;-03082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Form AOC-4-24072017_signed
Form MGT-7-21102016_signed
Form AOC-4-21102016_signed
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-11-260615.OCT
Form DIR-12-250615.OCT
Evidence of cessation-250615.PDF
Form DIR-12-280315.OCT
Declaration of the appointee Director- in Form DIR-2-280315.PDF
Letter of Appointment-280315.PDF
Form23AC-200115 for the FY ending on-310314.OCT
Form GNL.2-300914.PDF
Optional Attachment 1-300914.PDF
FormSchV-300914 for the FY ending on-310314.OCT
Form66-300914 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form66-081013 for the FY ending on-310313-Revised-1.OCT
Form66-041013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-161112 for the FY ending on-310312.OCT
