Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
110,000
Authorised Capital
110,000

Directors

Andip Samanta
Andip Samanta
Director/Designated Partner
almost 3 years ago
Bijoy Singha
Bijoy Singha
Director/Designated Partner
over 11 years ago

Past Directors

Avijit Das
Avijit Das
Director
almost 14 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
almost 14 years ago

Documents

Form STK-2-06022019-signed
Form MGT-14-01112017_signed
-01112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017
Optional Attachment-(1)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form ADT-1-27062017_signed
Optional Attachment-(1)-27062017
Copy of written consent given by auditor-27062017
Copy of the intimation sent by company-27062017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-211115.OCT
Form AOC-4-101015.OCT
Form DIR-12-250615.OCT
Declaration of the appointee Director- in Form DIR-2-250615.PDF
Interest in other entities-250615.PDF
Letter of Appointment-250615.PDF
Evidence of cessation-250615.PDF
Form GNL.2-251114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 2-161014.PDF
Optional Attachment 1-161014.PDF
Form MGT-14-150914.OCT