Company Information
CIN
Status
Date of Incorporation
20 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Runa Majumder
Director
almost 10 years ago
almost 10 years ago
Durgadas Kaity
Director
about 15 years ago
about 15 years ago
Dipankar Majumdar
Director
about 15 years ago
about 15 years ago
Past Directors
Tapas Hajra
Director
about 15 years ago
about 15 years ago
Pallab Goon
Director
about 15 years ago
about 15 years ago
Moutushi Banerjee
Director
about 15 years ago
about 15 years ago
Documents
Form ADT-1-25012017_signed
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-25012017
Copy of written consent given by auditor-25012017
Copy of the intimation sent by company-25012017
Copy of resolution passed by the company-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
Form ADT-1-14052016_signed
Copy of the intimation sent by company-14052016
Copy of written consent given by auditor-14052016
Optional Attachment-(1)-14052016
Resignation letter-03052016
Form MGT-14-121215.OCT
Form DIR-12-121215.OCT
Optional Attachment 2-111215.PDF
Optional Attachment 1-111215.PDF
Letter of Appointment-111215.PDF
Interest in other entities-111215.PDF
Declaration of the appointee Director- in Form DIR-2-111215.PDF
Declaration by the first director-111215.PDF
Copy of resolution-111215.PDF
Form AOC-4-311015.OCT
Form MGT-7-141015.OCT
Form 23B for period 010413 to 310314-300914.OCT
Form ADT-1-081015.OCT
Form23AC-051015 for the FY ending on-310314.OCT
FormSchV-051015 for the FY ending on-310314.OCT
Form DIR-12-030915.OCT
