Company Information
CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
113,500
Authorised Capital
115,000
Directors
Bistu Kumar Roy
Director
about 9 years ago
about 9 years ago
Raju Sharma
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sandeep Roy
Director
almost 14 years ago
almost 14 years ago
Amit Srivastava
Director
almost 14 years ago
almost 14 years ago
Jaideep Kumar Varma
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Proof of dispatch-13102016
Notice of resignation filed with the company-13102016
Form DIR-11-13102016_signed
Acknowledgement received from company-13102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092016
Evidence of cessation;-27092016
Form DIR-12-27092016_signed
Interest in other entities;-27092016
Letter of appointment;-27092016
Notice of resignation;-27092016
Optional Attachment-(1)-27092016
Form MGT-7-241215.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-171112 for the FY ending on-310312.OCT
Form 2-060912.OCT
List of allottees-050912.PDF
Form 23B for period 100212 to 310312-270212.OCT
