Company Information
CIN
Status
Date of Incorporation
17 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
895,000
Authorised Capital
1,000,000
Directors
Bishnu Agarwal
Director
over 2 years ago
over 2 years ago
Susanto Ghosh
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-22052017_signed
Form AOC-4-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Form PAS-3-03042017_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.-03042017
Copy of Board or Shareholders? resolution-03042017
Complete record of private placement offers and acceptances in Form PAS-5.-03042017
Form SH-7-29032017-signed
Altered memorandum of assciation;-28032017
Copy of the resolution for alteration of capital;-28032017
Altered memorandum of assciation;-27032017
Copy of the resolution for alteration of capital;-27032017
Form SH-7-24032017-signed
Copy of the resolution for alteration of capital;-23032017
Altered memorandum of assciation;-23032017
Form 23B for period 010412 to 310313-271012.OCT
Form 23B for period 170312 to 310312-190312.OCT
Acknowledgement of Stamp Duty AoA payment-170312.PDF
Acknowledgement of Stamp Duty MoA payment-170312.PDF
Certificate of Incorporation-170312.PDF
Certificate of Incorporation-170312.PDF
AoA - Articles of Association-150312.PDF
MoA - Memorandum of Association-150312.PDF
Form 18-150312-150312.PDF
Form 32-150312-150312.PDF
Form 1-150312.PDF
