Company Information
CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
426,250
Authorised Capital
428,000
Directors
Debasis Saha
Director
almost 11 years ago
almost 11 years ago
Ashima Singh
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ghanshyam Agrawala
Director
almost 15 years ago
almost 15 years ago
Avijit Chakraborty
Director
about 15 years ago
about 15 years ago
Tapan Das Bairagya
Director
about 15 years ago
about 15 years ago
Documents
Form MGT-7-03012017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-290116.OCT
Form AOC-4-030116.OCT
Form DIR-11-040415.OCT
Form DIR-12-310315.OCT
Interest in other entities-310315.PDF
Evidence of cessation-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Application for grant of immunity certificate under CLSS 2014-311214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Copy of resolution-011014.PDF
Form 23B for period 010413 to 310314-231213.OCT
Form PAS-3-100714.OCT
Resltn passed by the BOD-100714.PDF
List of allottees-100714.PDF
Copy of contract- if any-100714.PDF
Form SH-7-180614.PDF
Copy of the resolution for alteration of capital-180614.PDF
MoA - Memorandum of Association-180614.PDF
Form23AC-271213 for the FY ending on-310313.OCT
FormSchV-221113 for the FY ending on-310313.OCT
