Company Information
CIN
Status
Date of Incorporation
03 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
540,000
Authorised Capital
1,500,000
Directors
Mahadeb Ghosh
Director
over 15 years ago
over 15 years ago
Goutam Bose
Director
over 15 years ago
over 15 years ago
Past Directors
Dinesh Sethia
Additional Director
over 11 years ago
over 11 years ago
Documents
Form INC-28-13112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13112018
Optional Attachment-(1)-13112018
Copy of court order or NCLT or CLB or order by any other competent authority.-25102018
Form INC-28-13042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13042017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-121115.OCT
Form ADT-1-141015.OCT
Form AOC-4-101015.OCT
Form GNL.2-291114.OCT
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Optional Attachment 1-151014.PDF
Form DIR-11-151014.OCT
Form DIR-12-300914.OCT
Form23AC-160914 for the FY ending on-310314.OCT
FormSchV-160914 for the FY ending on-310314.OCT
Optional Attachment 1-150914.PDF
Form DIR-12-180814.OCT
Optional Attachment 1-090814.PDF
Evidence of cessation-090814.PDF
Optional Attachment 2-090814.PDF
Optional Attachment 3-090814.PDF
Optional Attachment 4-090814.PDF
Declaration of the appointee Director- in Form DIR-2-090814.PDF
