Company Information

CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sambhu Pramanik
Sambhu Pramanik
Director/Designated Partner
over 11 years ago
Chinmay Bhattacharjee
Chinmay Bhattacharjee
Director/Designated Partner
almost 12 years ago

Past Directors

Avishek Kundu
Avishek Kundu
Director
about 12 years ago
Anjan Das
Anjan Das
Director
about 12 years ago

Documents

Form STK-2-06022019-signed
Optional Attachment-(2)-31102017
Optional Attachment-(1)-31102017
-31102017
Optional Attachment-(1)-24102017
-24102017
Form INC-22-19042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042017
Copies of the utility bills as mentioned above (not older than two months)-19042017
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
List of share holders, debenture holders;-17102016
Form MGT-7-17102016
Form ADT-1-27092016_signed
Copy of resolution passed by the company-27092016
Copy of the intimation sent by company-27092016
Copy of written consent given by auditor-27092016
Form INC-22-110216.OCT
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form ADT-1-101015.OCT
Form GNL.2-271114.OCT
Form23AC-241014 for the FY ending on-310314.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF
Form MGT-14-300714.OCT
Copy of resolution-110714.PDF