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
over 9 years ago
Subrata Hazra
Subrata Hazra
Director
over 9 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