Company Information
CIN
Status
Date of Incorporation
16 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shambhu Dey
Director
over 9 years ago
over 9 years ago
Susanta Dey
Director
over 9 years ago
over 9 years ago
Supriya Chakraborty
Director
over 9 years ago
over 9 years ago
Manoj Kashyap
Director
almost 12 years ago
almost 12 years ago
Sunil Singh
Director
almost 12 years ago
almost 12 years ago
Past Directors
Rohit Kumar
Director
almost 13 years ago
almost 13 years ago
Mohit Sharma
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-01062017_signed
Copy of the intimation sent by company-31052017
Copy of written consent given by auditor-31052017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form DIR-12-220316.OCT
Declaration of the appointee Director- in Form DIR-2-210316.PDF
Interest in other entities-210316.PDF
Letter of Appointment-210316.PDF
Form DIR-12-210316-120316.PDF
Form AOC-4-061215.OCT
Form ADT-1-231115.OCT
Form MGT-7-231115.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-151014.PDF
FormSchV-280714 for the FY ending on-310314.OCT
Form23AC-280714 for the FY ending on-310314.OCT
Form 32-240114.OCT
Optional Attachment 1-240114.PDF
Evidence of cessation-240114.PDF
Acknowledgement of Stamp Duty AoA payment-160113.PDF
Acknowledgement of Stamp Duty MoA payment-160113.PDF
Certificate of Incorporation-160113.PDF
Certificate of Incorporation-160113.PDF
MoA - Memorandum of Association-110113.PDF
Form 67 -Addendum--110113 in respect of Form 1--131212Form 18--131212Form 32-131212.PDF
AoA - Articles of Association-131212.PDF
Form 1-131212.PDF
Form 18-131212-131212.PDF
Form 32-131212-131212.PDF
