Company Information

CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
103,000
Authorised Capital
110,000

Directors

Krishnendu Naskar
Krishnendu Naskar
Director
almost 10 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 10 years ago

Past Directors

Poonam Kumari Routh
Poonam Kumari Routh
Director
almost 14 years ago
Animesh Naskar
Animesh Naskar
Director
almost 14 years ago
Sujit Kumar Roy
Sujit Kumar Roy
Director
almost 14 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
almost 14 years ago

Documents

Form INC-22-10032017_signed
Copies of the utility bills as mentioned above (not older than two months)-10032017
Copy of board resolution authorizing giving of notice-10032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form DIR-12-180216.OCT
Optional Attachment 1-180216.PDF
Interest in other entities-180216.PDF
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Form DIR-12-090116.OCT
Interest in other entities-090116.PDF
Evidence of cessation-090116.PDF
Declaration of the appointee Director- in Form DIR-2-090116.PDF
Form DIR-11-090116.OCT
Form MGT-7-051215.OCT
Form AOC-4-041215.OCT
Form DIR-11-310515.OCT
Form DIR-12-300515.OCT
Interest in other entities-300515.PDF
Evidence of cessation-300515.PDF
Declaration of the appointee Director- in Form DIR-2-300515.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
-151114.OCT
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF