Company Information
CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
255,000
Authorised Capital
300,000
Directors
Sumit Agarwal
Director
about 15 years ago
about 15 years ago
Sushmita Roy
Director
about 15 years ago
about 15 years ago
Past Directors
Radhe Shyam Sharma
Director
over 15 years ago
over 15 years ago
Ram Chandra Singh
Director
over 15 years ago
over 15 years ago
Neha Kedia
Director
over 15 years ago
over 15 years ago
Biswajit Dey
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form AOC-4-271215.OCT
Form MGT-7-271115.OCT
Form ADT-1-151015.OCT
Form23AC-010115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
-211014.OCT
FormSchV-171014 for the FY ending on-310314.OCT
FormSchV-150914 for the FY ending on-310311.OCT
Form23AC-140914 for the FY ending on-310312.OCT
FormSchV-140914 for the FY ending on-310312.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form 2-201213.OCT
List of allottees-161213.PDF
Form23AC-051213 for the FY ending on-310311.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form 5-261113.PDF
MoA - Memorandum of Association-261113.PDF
Optional Attachment 1-261113.PDF
Form 23B for period 190410 to 310311-230410.OCT
