Company Information

CIN
Status
Date of Incorporation
15 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
500,000

Directors

Anamika Hazra
Anamika Hazra
Director
over 14 years ago
Uttam Hazra
Uttam Hazra
Director
over 14 years ago

Past Directors

Shipra Sen
Shipra Sen
Director
about 8 years ago
Ashis Sinha
Ashis Sinha
Director
about 8 years ago

Documents

Form DIR-12-15062019_signed
Evidence of cessation;-15062019
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form ADT-1-25042018_signed
Copy of written consent given by auditor-25042018
Copy of resolution passed by the company-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Interest in other entities;-16112017
Letter of appointment;-16112017
Form DIR-12-16112017_signed
Form MGT-14-30092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092016
Form ADT-1-301215.OCT
Form MGT-7-301215.OCT
Form MGT-7-011215.OCT
Form MGT-14-290915.OCT
Copy of resolution-280915.PDF
Form MGT-14-290815.OCT
Optional Attachment 1-290815.PDF
Copy of resolution-290815.PDF
Form MGT-14-231214.OCT
Immunity Certificate under CLSS- 2014-221214.PDF
Copy of resolution-221214.PDF
Immunity Certificate under CLSS- 2014-221214.PDF
Immunity Certificate under CLSS- 2014-221214.PDF
Application for grant of immunity certificate under CLSS 2014-011214.PDF
Form GNL.2-291114.OCT