Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 August 2016
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Shantanu Chowdhury
Shantanu Chowdhury
Director
over 10 years ago
Arun Maity
Arun Maity
Director
over 13 years ago

Past Directors

Niraj Chatterjee
Niraj Chatterjee
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
List of share holders, debenture holders;-02092016
Form AOC-4-02092016_signed
Form MGT-7-02092016_signed
Form ADT-1-27082016_signed
Copy of resolution passed by the company-27082016
Copy of the intimation sent by company-27082016
Copy of written consent given by auditor-27082016
Form MGT-7-171215.OCT
Form AOC-4-061215.OCT
Form DIR-12-270515.OCT
Declaration of the appointee Director- in Form DIR-2-270515.PDF
Evidence of cessation-270515.PDF
Interest in other entities-270515.PDF
Form GNL.2-110914.PDF
Optional Attachment 1-110914.PDF
FormSchV-050914 for the FY ending on-310314.OCT
Form23AC-050914 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
FormSchV-071113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-140913.OCT
Form23AC-240913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form23AC-241012 for the FY ending on-310312.OCT
Form 23B for period 230312 to 310312-120412.OCT
Form 2-060612.OCT
List of allottees-290512.PDF
Optional Attachment 1-030512.PDF