Company Information

CIN
Status
Date of Incorporation
29 May 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
500,000
Authorised Capital
13,000,000

Directors

Arjun Guharay
Arjun Guharay
Director/Designated Partner
about 10 years ago
Subrata Guha Roy
Subrata Guha Roy
Director
over 11 years ago

Past Directors

Aloke Dey
Aloke Dey
Additional Director
over 10 years ago
Samriddh Chatterjee
Samriddh Chatterjee
Additional Director
over 11 years ago
Pravin Saraf
Pravin Saraf
Additional Director
over 11 years ago
Tapas Kumar Dey
Tapas Kumar Dey
Director
over 11 years ago
Indranil Banerjee
Indranil Banerjee
Director
over 11 years ago

Documents

Form MGT-14-18022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022017
Optional Attachment-(1)-18022017
Optional Attachment-(2)-18022017
Optional Attachment-(1)-10122016
Letter of appointment;-10122016
Form DIR-12-10122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form AOC-4-120116.OCT
Form DIR-12-010116.OCT
Form MGT-7-010116.OCT
Declaration of the appointee Director- in Form DIR-2-291215.PDF
Letter of Appointment-291215.PDF
Optional Attachment 1-291215.PDF
Directors- report as per section 134-3--291215.PDF
Copy Of Financial Statements as per section 134-291215.PDF
Form ADT-1-181015.OCT
Form DIR-12-010815.OCT
Evidence of cessation-010815.PDF
Form DIR-11-310715.OCT
Form ADT-1-010815.OCT
Form DIR-12-060715.OCT
Declaration of the appointee Director- in Form DIR-2-060715.PDF
Letter of Appointment-060715.PDF
Optional Attachment 1-060715.PDF