Company Information
CIN
Status
Date of Incorporation
27 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
105,000
Authorised Capital
500,000
Directors
Shamit Biswas
Director
almost 15 years ago
almost 15 years ago
Govinda Chaurasia
Director
almost 15 years ago
almost 15 years ago
Biplab Pal
Director
almost 15 years ago
almost 15 years ago
Arindam Banerjee
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form AOC-4-23012017_signed
Form AOC-4-040116.OCT
Form MGT-7-301215.OCT
Form ADT-1-311015.OCT
Immunity Certificate under CLSS- 2014-080115.PDF
Immunity Certificate under CLSS- 2014-080115.PDF
Immunity Certificate under CLSS- 2014-080115.PDF
Application for grant of immunity certificate under CLSS 2014-060115.PDF
Form 23B for period 270111 to 310312-061012.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form 23B for period 010412 to 310313-061012.OCT
-181114.OCT
FormSchV-151114 for the FY ending on-310312.OCT
FormSchV-151114 for the FY ending on-310313.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310313.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-270111.PDF
Acknowledgement of Stamp Duty AoA payment-270111.PDF
Certificate of Incorporation-270111.PDF
Certificate of Incorporation-270111.PDF
Optional Attachment 1-240111.PDF
No Objection Certificate in case there is a change in promoters-240111.PDF
MoA - Memorandum of Association-240111.PDF
AoA - Articles of Association-240111.PDF
Form 32-240111-141210.PDF
