Company Information

CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratit Chakraborty
Pratit Chakraborty
Director
almost 10 years ago

Past Directors

Mohan Lal Mohta
Mohan Lal Mohta
Additional Director
almost 10 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
over 12 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Form INC-22-07022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022017
Copy of board resolution authorizing giving of notice-07022017
Copies of the utility bills as mentioned above (not older than two months)-07022017
List of share holders, debenture holders;-29082016
Form MGT-7-29082016_signed
Directors report as per section 134(3)-11082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Form AOC-4-11082016_signed
Form23AC-090116 for the FY ending on-310314.OCT
FormSchV-090116 for the FY ending on-310314.OCT
Form DIR-12-070116.OCT
Evidence of cessation-070116.PDF
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Interest in other entities-070116.PDF
Letter of Appointment-070116.PDF
Form DIR-11-080116.OCT
Form INC-22-040116.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-12-301215.OCT
Letter of Appointment-291215.PDF
Declaration of the appointee Director- in Form DIR-2-291215.PDF
Acknowledgement of Stamp Duty AoA payment-060613.PDF
Acknowledgement of Stamp Duty MoA payment-060613.PDF