Company Information
CIN
Status
Date of Incorporation
10 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shib Shankar Verma
Director
about 9 years ago
about 9 years ago
Deonand Paswan
Director
over 11 years ago
over 11 years ago
Arghya Das Gupta
Director
over 11 years ago
over 11 years ago
Past Directors
Laltu Maity
Director
about 9 years ago
about 9 years ago
Santosh Mandal
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016
XBRL document in respect of financial statement 27-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Notice of resignation filed with the company-13102016
Form DIR-11-13102016_signed
Acknowledgement received from company-13102016
Proof of dispatch-13102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Evidence of cessation;-30092016
Form DIR-12-30092016_signed
Letter of appointment;-30092016
Notice of resignation;-30092016
Interest in other entities;-30092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Evidence of cessation;-28092016
Form DIR-12-28092016_signed
Interest in other entities;-28092016
Letter of appointment;-28092016
Notice of resignation;-28092016
Form AOC-4 XBRL-280116.OCT
Form MGT-14-091014.OCT
Copy of resolution-250914.PDF
Form MGT-6-210714-290314.PDF
Declaration by person-210714.PDF
Optional Attachment 1-210714.PDF
Certificate of commencement of buisness-110314.PDF
Certificate of commencement of buisness-110314.PDF
