Company Information
CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
800,000
Authorised Capital
10,000,000
Directors
Souvik Patra
Director
about 13 years ago
about 13 years ago
Raj Kumar Lal
Director
about 13 years ago
about 13 years ago
Sandeep Sengupta
Director
about 13 years ago
about 13 years ago
Dhritiman Chakraborty
Director
almost 15 years ago
almost 15 years ago
Niloy Mondal
Director
almost 15 years ago
almost 15 years ago
Debabrata Dey
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form DIR-11-15052017_signed
Proof of dispatch-08052017
Notice of resignation filed with the company-08052017
Acknowledgement received from company-08052017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-12112016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12112016
Form 23ACA-12112016_signed
Form 23AC-12112016_signed
Annual return as per schedule V of the Companies Act,1956-11112016
Form MGT-7-11112016_signed
Form 20B-11112016_signed
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Form 32-291212.OCT
Form 18-291212.OCT
Certificate of commencement of buisness-170311.PDF
Certificate of commencement of buisness-170311.PDF
Certified copy of statement-170311.PDF
Form 20-170311.PDF
MoA - Memorandum of Association-280211.PDF
AoA - Articles of Association-280211.PDF
Annexure of subscribers-280211.PDF
Acknowledgement of Stamp Duty MoA payment-280211.PDF
Acknowledgement of Stamp Duty AoA payment-280211.PDF
Certificate of Incorporation-280211.PDF
Form 1-280211.PDF
Form 18-280211-280211.PDF
Form 32-280211-280211.PDF
