Company Information
CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
650,000
Authorised Capital
650,000
Directors
Anand Kumar Shaw
Additional Director
over 7 years ago
over 7 years ago
Biplab Kumar Verma
Director/Designated Partner
over 7 years ago
over 7 years ago
Rabin Bhattacharjee
Director
over 15 years ago
over 15 years ago
Shiv Shankar Mandal
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Asit Das
Director
over 11 years ago
over 11 years ago
Subhashis Das
Director
over 15 years ago
over 15 years ago
Documents
Optional Attachment-(1)-25042018
Interest in other entities;-25042018
Form DIR-12-25042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Annual return as per schedule V of the Companies Act,1956-02082017
Form 20B-02082017_signed
Form MGT-7-02082017_signed
Form AOC-4-02082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
List of share holders, debenture holders;-31072017
Optional Attachment-(1)-31072017
Optional Attachment-(2)-31072017
Form DIR-12-220914.OCT
Form INC-22-170914.OCT
Form MGT-14-130914.OCT
Evidence of cessation-090914.PDF
Form23AC-090914 for the FY ending on-310314.OCT
Form23AC-060914 for the FY ending on-310313.OCT
Form23AC-060914 for the FY ending on-310312.OCT
Form23AC-060914 for the FY ending on-310311.OCT
Form23AC-060914 for the FY ending on-310310.OCT
Form SH-7-010914.PDF
Optional Attachment 1-010914.PDF
MoA - Memorandum of Association-010914.PDF
Copy of the resolution for alteration of capital-010914.PDF
Copy of resolution-300814.PDF
Form DIR-12-070814.OCT
Letter of Appointment-310714.PDF
Optional Attachment 1-310714.PDF
Declaration of the appointee Director- in Form DIR-2-310714.PDF
