Company Information
CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
544,400
Authorised Capital
550,000
Directors
Satya Narayan Shaw
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Kuntal Chakraborty
Director
almost 10 years ago
almost 10 years ago
Past Directors
Subhash Prasad
Director
almost 13 years ago
almost 13 years ago
Rakesh Kumar Singh
Director
almost 14 years ago
almost 14 years ago
Bhola Bhattacharya
Director
almost 14 years ago
almost 14 years ago
Goutam Singh
Director
almost 14 years ago
almost 14 years ago
Sanjay Gupta
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Directors report as per section 134(3)-27032017
List of share holders, debenture holders;-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062016
Optional Attachment-(2)-16062016
Optional Attachment-(1)-16062016
List of share holders, debenture holders;-16062016
Directors report as per section 134(3)-16062016
Form MGT-7-16062016_signed
Form AOC-4-16062016_signed
Form DIR-12-150316.OCT
Optional Attachment 4-150316.PDF
Optional Attachment 2-150316.PDF
Optional Attachment 1-150316.PDF
Evidence of cessation-150316.PDF
Optional Attachment 5-150316.PDF
Optional Attachment 3-150316.PDF
Form DIR-12-140316.OCT
Declaration of the appointee Director- in Form DIR-2-140316.PDF
Declaration by the first director-140316.PDF
Interest in other entities-140316.PDF
Letter of Appointment-140316.PDF
Optional Attachment 1-140316.PDF
Form INC-22-210115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
