Company Information

CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
320,200
Authorised Capital
350,000

Directors

Pankaj Bubna
Pankaj Bubna
Director
over 10 years ago
Prosenjit Mondal
Prosenjit Mondal
Director
over 10 years ago

Past Directors

Pramod Kumar Sharma
Pramod Kumar Sharma
Director
about 15 years ago
Shambhu Kumar Goyal
Shambhu Kumar Goyal
Director
about 15 years ago

Documents

Form INC-22-16012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012017
Copy of board resolution authorizing giving of notice-16012017
Copies of the utility bills as mentioned above (not older than two months)-16012017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-28112016_signed
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form DIR-12-310815.OCT
Letter of Appointment-310815.PDF
Interest in other entities-310815.PDF
Evidence of cessation-310815.PDF
Declaration of the appointee Director- in Form DIR-2-310815.PDF
Form DIR-11-310815.OCT
Form GNL.2-301114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310312.OCT
FormSchV-281113 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form 2-221112.OCT