Company Information
CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rafik Mondal
Director/Designated Partner
over 8 years ago
over 8 years ago
Samir Kumar Sarkar
Director
almost 14 years ago
almost 14 years ago
Sonakshi Sarkar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ujjwal Kumar Das
Director
over 12 years ago
over 12 years ago
Arun Kumar Sardar
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
List of share holders, debenture holders;-02032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Letter of appointment;-28032017
Optional Attachment-(1)-28032017
Form DIR-12-28032017_signed
Form23AC-250914 for the FY ending on-310314.OCT
FormSchV-250914 for the FY ending on-310314.OCT
Form23AC-080414 for the FY ending on-310313.OCT
FormSchV-080414 for the FY ending on-310312.OCT
FormSchV-080414 for the FY ending on-310313.OCT
Form23AC-080414 for the FY ending on-310312.OCT
Form 32-090114.OCT
Evidence of cessation-090114.PDF
Form 32-290513.OCT
Form 32-230312.OCT
Evidence of cessation-220312.PDF
Optional Attachment 1-190112.PDF
MoA - Memorandum of Association-190112.PDF
AoA - Articles of Association-190112.PDF
Annexure of subscribers-190112.PDF
Acknowledgement of Stamp Duty MoA payment-190112.PDF
Acknowledgement of Stamp Duty AoA payment-190112.PDF
Certificate of Incorporation-190112.PDF
Form 1-190112.PDF
Form 18-190112-050112.PDF
Certificate of Incorporation-190112.PDF
