Company Information

CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gautam Mitra
Gautam Mitra
Director
about 11 years ago
Gurudas Ganguly
Gurudas Ganguly
Director
over 11 years ago
Rahul Biswas
Rahul Biswas
Director
over 11 years ago
Swayambhu Nath Mukherjee
Swayambhu Nath Mukherjee
Director
over 11 years ago
Bulbul Mondal
Bulbul Mondal
Director/Designated Partner
almost 12 years ago
Dipta Chakraborty
Dipta Chakraborty
Director
almost 12 years ago
Subrata Kumar Halder
Subrata Kumar Halder
Director
almost 12 years ago

Past Directors

Pradip Kumar Chaki
Pradip Kumar Chaki
Director
almost 12 years ago

Documents

Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form MGT-7-03122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-14-11072016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160711
Optional Attachment-(1)-10072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072016
Altered memorandum of association-10072016
Form PAS-3-30052016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052016
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30052016
Copy of Board or Shareholders? resolution-30052016
Form MGT-14-28052016_signed
Optional Attachment-(2)-28052016
Optional Attachment-(1)-28052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052016
Form AOC-4-291115.OCT
Form MGT-7-301115.OCT
Form ADT-1-181015.OCT
Form PAS-3-040315.OCT
List of allottees-030315.PDF
Resltn passed by the BOD-030315.PDF
Optional Attachment 1-260215.PDF