Company Information

CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,755,000
Authorised Capital
21,000,000

Directors

Shankar Kumar Mahato
Shankar Kumar Mahato
Additional Director
almost 10 years ago
Dinesh Kumar Mandal
Dinesh Kumar Mandal
Additional Director
almost 10 years ago

Past Directors

Biplab Guha
Biplab Guha
Director
over 12 years ago
Gopal Sonker
Gopal Sonker
Director
about 15 years ago
Navaneet Upadhyaya
Navaneet Upadhyaya
Director
about 15 years ago

Documents

Form AOC-4-21062017_signed
Form INC-22-20062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062017
Copy of board resolution authorizing giving of notice-20062017
Copies of the utility bills as mentioned above (not older than two months)-20062017
Directors report as per section 134(3)-17062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
Form MGT-7-05062017_signed
List of share holders, debenture holders;-01062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31052017
Form 23AC-31052017_signed
Form MGT-7-22032017_signed
Form AOC-4-20032017_signed
List of share holders, debenture holders;-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Form DIR-12-020316.OCT
Evidence of cessation-010316.PDF
Form DIR-12-200216.OCT
Letter of Appointment-200216.PDF
Interest in other entities-200216.PDF
Declaration of the appointee Director- in Form DIR-2-200216.PDF
Form DIR-12-200216-190216.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Copy of resolution-070814.PDF
Form23AC-120414 for the FY ending on-310313.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT