Company Information
CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
450,000
Authorised Capital
475,000
Directors
Swapan Biswas
Director/Designated Partner
over 8 years ago
over 8 years ago
Subham Mishra
Director
over 13 years ago
over 13 years ago
Past Directors
Dilip Das
Director
over 13 years ago
over 13 years ago
Sunny Kashyap
Director
over 13 years ago
over 13 years ago
Shaan Kumar Sharma
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-17022020-signed
-28022018
Form MGT-7-01122017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Notice of resignation;-03052017
Letter of appointment;-03052017
Form DIR-12-03052017_signed
Evidence of cessation;-03052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016_signed
Form INC-22-29092016_signed
Copies of the utility bills as mentioned above (not older than two months)-29092016
Copy of board resolution authorizing giving of notice-29092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092016
Form MGT-7-211115.OCT
Form AOC-4-041115.OCT
Form ADT-1-181015.OCT
Form ADT-1-230115.OCT
Form23AC-100914 for the FY ending on-310314.OCT
FormSchV-100914 for the FY ending on-310314.OCT
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
FormSchV-081113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-041013 for the FY ending on-310313.OCT
