Company Information
CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
197,100
Authorised Capital
200,000
Directors
Sujit Biswas
Director
over 12 years ago
over 12 years ago
Santosh Kumar Goenka
Director
over 13 years ago
over 13 years ago
Past Directors
Kuntal Chakraborty
Director
over 13 years ago
over 13 years ago
Ajay Kumar Sinha
Director
over 13 years ago
over 13 years ago
Anju Golechha
Director
over 13 years ago
over 13 years ago
Mukesh Golechha
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form GNL.2-261114.OCT
Optional Attachment 1-191014.PDF
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form 23B for period 010413 to 310314-270813.OCT
Form 32-050913.OCT
Optional Attachment 1-050913.PDF
Evidence of cessation-050913.PDF
Form23AC-210813 for the FY ending on-310313.OCT
FormSchV-200813 for the FY ending on-310313.OCT
Form 2-300513.OCT
Copy of contract- if any-300513.PDF
List of allottees-300513.PDF
Form 23B for period 010412 to 310313-030113.OCT
Form23AC-270213 for the FY ending on-310312.OCT
FormSchV-260213 for the FY ending on-310312.OCT
Form 5-230812.PDF
Optional Attachment 2-230812.PDF
Optional Attachment 1-230812.PDF
MoA - Memorandum of Association-230812.PDF
Form 5-160812.PDF
Optional Attachment 2-160812.PDF
