Company Information
CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,080,000
Authorised Capital
4,100,000
Directors
Tarak Dey
Director
almost 10 years ago
almost 10 years ago
Palash Baidya
Director
over 10 years ago
over 10 years ago
Past Directors
Subhash Dutta
Director
almost 14 years ago
almost 14 years ago
Barun Halder
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Form ADT-1-09092016_signed
Form ADT-3-09092016-signed
Copy of written consent given by auditor-09092016
Copy of the intimation sent by company-09092016
Resignation letter-08092016
Form DIR-11-090316.OCT
Form DIR-12-070316.OCT
Optional Attachment 1-070316.PDF
Letter of Appointment-070316.PDF
Optional Attachment 3-070316.PDF
Interest in other entities-070316.PDF
Evidence of cessation-070316.PDF
Optional Attachment 2-070316.PDF
Declaration of the appointee Director- in Form DIR-2-070316.PDF
Form AOC-4-131215.OCT
Form MGT-7-211115.OCT
Form ADT-1-181015.OCT
Form DIR-11-300515.OCT
Form DIR-12-280515.OCT
Letter of Appointment-280515.PDF
Evidence of cessation-280515.PDF
Declaration of the appointee Director- in Form DIR-2-280515.PDF
Form GNL.2-301114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
