Company Information
CIN
Status
Date of Incorporation
30 July 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
Brijesh Bhattacharya
Director
over 13 years ago
over 13 years ago
Past Directors
Abhishek Banerjee
Director
over 13 years ago
over 13 years ago
Documents
Proof of dispatch-25032017
Notice of resignation filed with the company-25032017
Form DIR-11-25032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016_signed
Form MGT-7-141115.OCT
Form AOC-4-131115.OCT
Form ADT-1-181015.OCT
FormSchV-151114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Optional Attachment 1-240914.PDF
Copy of resolution-240914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Optional Attachment 1-280714.PDF
Form 23B for period 010413 to 310314-040913.OCT
FormSchV-300913 for the FY ending on-310313.OCT
Form23AC-300913 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-300712.PDF
Acknowledgement of Stamp Duty MoA payment-300712.PDF
Certificate of Incorporation-300712.PDF
Certificate of Incorporation-300712.PDF
AoA - Articles of Association-280712.PDF
MoA - Memorandum of Association-280712.PDF
Optional Attachment 1-280712.PDF
