Company Information
CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Tanmay Kumar Bandyopadhyay
Director
about 3 years ago
about 3 years ago
Ramesh Kumar Agarwal
Director
about 13 years ago
about 13 years ago
Abhishek Agrawal
Director
over 13 years ago
over 13 years ago
Charges
07 November 2012
Canara Bank
1 Crore
07 November 2012
Canara Bank
0
07 November 2012
Canara Bank
0
07 November 2012
Canara Bank
0
Documents
Optional Attachment-(1)-16092016
Letter of appointment;-16092016
Form DIR-12-16092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092016
Form AOC-4-131115.OCT
Form MGT-7-101115.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-280614.PDF
Optional Attachment 1-280614.PDF
Copy of resolution-280614.PDF
Form DIR-12-010514.OCT
Evidence of cessation-010514.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-151013 for the FY ending on-310313.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-230413.PDF
Certificate of Registration for Modification of Mortgage-230413.PDF
Instrument of creation or modification of charge-230413.PDF
Form 8-230413.OCT
Certificate of Registration for Modification of Mortgage-230413.PDF
Certificate of Registration for Modification of Mortgage-220413.PDF
Certificate of Registration for Modification of Mortgage-220413.PDF
Instrument of creation or modification of charge-220413.PDF
Form 8-220413.OCT
Certificate of Registration for Modification of Mortgage-220413.PDF
Form 8-211212.OCT
Certificate of Registration of Mortgage-061212.PDF
