Company Information

CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kaushik Nag
Kaushik Nag
Director/Designated Partner
over 2 years ago
Manas Pradhan
Manas Pradhan
Director
over 12 years ago
Kuntal Adhikary
Kuntal Adhikary
Director
over 12 years ago

Documents

Form MGT-7-03012017_signed
Optional Attachment-(1)-27122016
List of share holders, debenture holders;-27122016
Form DIR-12-03112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form DIR-12-15062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062016
Interest in other entities;-08062016
Letter of appointment;-08062016
Optional Attachment-(1)-08062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062016
Directors report as per section 134(3)-04062016
Form AOC-4-04062016_signed
Form ADT-1-31052016_signed
Copy of resolution passed by the company-31052016
Copy of the intimation sent by company-31052016
Copy of written consent given by auditor-31052016
Form 23B for period 150513 to 310314-071013.OCT
Optional Attachment 1-150513.PDF
Optional Attachment 2-150513.PDF
Optional Attachment 4-150513.PDF
Optional Attachment 3-150513.PDF
Certificate of Incorporation-150513.PDF
Certificate of Incorporation-150513.PDF