Company Information

CIN
Status
Date of Incorporation
01 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,400,000
Authorised Capital
3,400,000

Directors

Chandan Dutta
Chandan Dutta
Director/Designated Partner
almost 9 years ago
Chinmoy Das
Chinmoy Das
Director/Designated Partner
almost 9 years ago
Harimohan Namdev
Harimohan Namdev
Director
about 12 years ago

Past Directors

Manish Kumar Gupta
Manish Kumar Gupta
Director
almost 15 years ago
Bhuban Rathord
Bhuban Rathord
Director
almost 15 years ago
Sharvan Sharma
Sharvan Sharma
Director
about 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
about 15 years ago

Documents

Notice of resignation;-21022017
Letter of appointment;-21022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Evidence of cessation;-21022017
Form DIR-12-21022017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-020116.OCT
Form MGT-7-211115.OCT
Form ADT-1-161015.OCT
Form ADT-1-170115.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form66-191014 for the FY ending on-310314.OCT
Form DIR-12-031014.OCT
Evidence of cessation-200914.PDF
Form MGT-14-150914.OCT
Copy of resolution-300814.PDF
Form 32-050314.OCT
Evidence of cessation-050314.PDF
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT
Form66-271013 for the FY ending on-310313.OCT
Form 32-270613.OCT
Form23AC-020113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-261112 for the FY ending on-310312.OCT