Company Information

CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bistu Kumar Roy
Bistu Kumar Roy
Director
almost 10 years ago
Subrata Hazra
Subrata Hazra
Director
almost 10 years ago

Past Directors

Raju Sharma
Raju Sharma
Director
over 13 years ago
Dip Bhattacharya
Dip Bhattacharya
Director
over 13 years ago

Documents

Form AOC-4-24022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052016
Copy of board resolution authorizing giving of notice-09052016
Copies of the utility bills as mentioned above (not older than two months)-09052016
Form DIR-12-210316.OCT
Evidence of cessation-210316.PDF
Declaration of the appointee Director- in Form DIR-2-210316.PDF
Acknowledgement of Stamp Duty MoA payment-250612.PDF
Acknowledgement of Stamp Duty AoA payment-250612.PDF
Certificate of Incorporation-250612.PDF
Certificate of Incorporation-250612.PDF
MoA - Memorandum of Association-220612.PDF
AoA - Articles of Association-220612.PDF
Form 1-220612.PDF
Form 18-220612-220612.PDF
Form 32-220612-220612.PDF