Company Information

CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pramod Shaw
Pramod Shaw
Director
about 9 years ago
Laltu Maity
Laltu Maity
Director
about 9 years ago
Bistu Kumar Roy
Bistu Kumar Roy
Director
about 9 years ago

Past Directors

Santosh Mandal
Santosh Mandal
Director
over 11 years ago
Deonand Paswan
Deonand Paswan
Director
over 11 years ago
Arghya Das Gupta
Arghya Das Gupta
Director
over 11 years ago

Documents

Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016
XBRL document in respect of financial statement 27-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Proof of dispatch-13102016
Notice of resignation filed with the company-13102016
Form DIR-11-13102016_signed
Acknowledgement received from company-13102016
Proof of dispatch-12102016
Notice of resignation filed with the company-12102016
Form DIR-11-12102016_signed
Acknowledgement received from company-12102016
Notice of resignation filed with the company-06102016
Form DIR-11-06102016_signed
Acknowledgement received from company-06102016
Proof of dispatch-06102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Evidence of cessation;-29092016
Form DIR-12-29092016_signed
Interest in other entities;-29092016
Letter of appointment;-29092016
Notice of resignation;-29092016
Optional Attachment-(1)-29092016
Form DIR-12-28092016_signed
Notice of resignation;-28092016
Letter of appointment;-28092016