Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
154,000
Authorised Capital
200,000

Directors

Sunil Singh
Sunil Singh
Director
over 8 years ago
Surajit Ghose
Surajit Ghose
Director
over 11 years ago

Past Directors

Ankit Ganeriwala
Ankit Ganeriwala
Director
over 11 years ago
Manoj Kashyap
Manoj Kashyap
Director
about 13 years ago
Ajit Kumar
Ajit Kumar
Director
over 13 years ago
Bimal Das
Bimal Das
Director
over 13 years ago
Mohit Sharma
Mohit Sharma
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017
Evidence of cessation;-13092017
Form DIR-12-13092017
Interest in other entities;-13092017
Letter of appointment;-13092017
Notice of resignation;-13092017
Optional Attachment-(1)-13092017
Form ADT-1-22062017_signed
Copy of written consent given by auditor-22062017
Copy of the intimation sent by company-22062017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122016
Form AOC - 4 CFS-21122016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Optional Attachment-(2)-05112016
Optional Attachment-(1)-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Statement of Subsidiaries as per section 129 - Form AOC-1-05112016
Form AOC-4-05112016
Form AOC4-CFS-191215.OCT
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
Form ADT-1-171015.OCT
Form GNL.2-291114.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-220914.OCT