Company Information

CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Nivedita Chowdhury .
Nivedita Chowdhury .
Director/Designated Partner
over 7 years ago
Amit Gupta
Amit Gupta
Director
over 11 years ago

Past Directors

Ashish Kumar Poddar
Ashish Kumar Poddar
Director
over 11 years ago
Pawan Kumar Shah
Pawan Kumar Shah
Director
over 13 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 13 years ago
Sumita Bera
Sumita Bera
Director
about 14 years ago
Biswajit Bera
Biswajit Bera
Director
about 14 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 14 years ago

Documents

Form DIR-12-16082018_signed
Optional Attachment-(2)-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Evidence of cessation;-08082018
Notice of resignation;-08082018
Optional Attachment-(1)-08082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102017
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Supplementary or Test audit report under section 143-09102017
Form AOC - 4 CFS-09102017_signed
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Form MGT-7-101115.OCT
Form AOC-4-101015.OCT
Form23AC-200914 for the FY ending on-310314.OCT
FormSchV-200914 for the FY ending on-310314.OCT
Form GNL.2-200914.PDF
Optional Attachment 1-200914.PDF
Optional Attachment 2-200914.PDF
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form DIR-11-090614.OCT