Company Information

CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
21,000,000
Authorised Capital
21,000,000

Directors

Sanu Roy
Sanu Roy
Director/Designated Partner
over 10 years ago
Madan Mohan Saha
Madan Mohan Saha
Director
over 13 years ago

Past Directors

Gyanaranjan Barik
Gyanaranjan Barik
Director
over 13 years ago

Documents

List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-290415.OCT
Letter of Appointment-290415.PDF
Evidence of cessation-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Form DIR-11-300415.OCT
Form MGT-14-110415.OCT
Copy of resolution-090415.PDF
-231114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310314.OCT
Form66-101014 for the FY ending on-310314.OCT
Form MGT-14-010814.OCT
Optional Attachment 1-110714.PDF
Copy of resolution-110714.PDF
Form GNL.2-060714.PDF
Optional Attachment 1-060714.PDF
Form66-270114 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-230913.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-091013 for the FY ending on-310313.OCT
FormSchV-060613 for the FY ending on-310312.OCT
Copy of contract- if any-130513.PDF
List of allottees-130513.PDF