Company Information
CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,200,000
Authorised Capital
2,500,000
Directors
Soumen Mukherjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ramen Chatterjee
Additional Director
over 13 years ago
over 13 years ago
Vinod Kumar Gontu
Director
over 15 years ago
over 15 years ago
Malay Das
Director
over 15 years ago
over 15 years ago
Ranjit Pathak
Director
over 15 years ago
over 15 years ago
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190823
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-31102016
Form MGT-7-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
Form AOC-4-30092016_signed
Form AOC-4-281115.OCT
Form MGT-7-251115.OCT
Form ADT-1-081015.OCT
Form INC-22-081214.OCT
Form GNL.2-261114.OCT
Form23AC-131114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-010814.OCT
Copy of resolution-110714.PDF
Form PAS-3-220614.OCT
Resltn passed by the BOD-200614.PDF
List of allottees-200614.PDF
Form 18-210114.OCT
Form 23B for period 010413 to 310314-200913.OCT
FormSchV-191013 for the FY ending on-310313.OCT
