Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 July 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Past Directors

Prabha Daga
Prabha Daga
Additional Director
about 10 years ago
Bablu Bairagya
Bablu Bairagya
Director
over 13 years ago
Subodh Kumar Sah
Subodh Kumar Sah
Director
over 13 years ago

Documents

Optional Attachment-(2)-09092016
Optional Attachment-(1)-09092016
Letter of appointment;-09092016
Interest in other entities;-09092016
Form DIR-12-09092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092016
List of share holders, debenture holders;-11082016
Directors report as per section 134(3)-11082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Form MGT-7-11082016_signed
Form AOC-4-11082016_signed
Form INC-22-13062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062016
Copy of board resolution authorizing giving of notice-13062016
Copies of the utility bills as mentioned above (not older than two months)-13062016
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT
Form DIR-12-101015.OCT
Evidence of cessation-091015.PDF
Form INC-22-071015.OCT
Form DIR-12-071015.OCT
Optional Attachment 1-071015.PDF
Letter of Appointment-071015.PDF
Interest in other entities-071015.PDF
Declaration of the appointee Director- in Form DIR-2-071015.PDF
Form GNL.2-291114.OCT
Immunity Certificate under CLSS- 2014-181114.PDF
Immunity Certificate under CLSS- 2014-181114.PDF
Immunity Certificate under CLSS- 2014-181114.PDF
FormSchV-131114 for the FY ending on-310314.OCT