Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
110,000
Authorised Capital
110,000

Directors

Dipak Kumar Verma
Dipak Kumar Verma
Additional Director
over 2 years ago
Jeevan Raj
Jeevan Raj
Additional Director
over 8 years ago

Past Directors

Ravi Shankar Pandey
Ravi Shankar Pandey
Director
over 13 years ago
Sujoy Ghosh
Sujoy Ghosh
Director
over 13 years ago

Documents

Form DIR-12-26042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Evidence of cessation;-25042017
Interest in other entities;-25042017
Letter of appointment;-25042017
Notice of resignation;-25042017
Form AOC-4-28022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
Form MGT-7-22022017_signed
List of share holders, debenture holders;-15022017
List of share holders, debenture holders;-24062016
Form MGT-7-24062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062016
Directors report as per section 134(3)-16062016
Form AOC-4-16062016_signed
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 32-200913.OCT
FormSchV-071112 for the FY ending on-310312.OCT
Form23AC-071112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 290312 to 310312-290312.OCT