Company Information
CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Mithila Mukherjee
Director
almost 15 years ago
almost 15 years ago
Pijush Mukherjee
Director
almost 15 years ago
almost 15 years ago
Charges
18 August 2011
Union Bank Of India
4 Crore
18 August 2011
Union Bank Of India
0
18 August 2011
Union Bank Of India
0
18 August 2011
Union Bank Of India
0
Documents
Form MGT-7-11112016_signed
Optional Attachment-(1)-10112016
List of share holders, debenture holders;-10112016
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form ADT-1-06102016_signed
Form ADT-3-06102016-signed
Optional Attachment-(1)-06102016
Copy of written consent given by auditor-06102016
Copy of the intimation sent by company-06102016
Resignation letter-05102016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form CHG-1-131214.OCT
Certificate of Registration for Modification of Mortgage-121214.PDF
Instrument of creation or modification of charge-121214.PDF
Certificate of Registration for Modification of Mortgage-121214.PDF
Certificate of Registration for Modification of Mortgage-121214.PDF
Form GNL.2-291114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-290714.PDF
Copy of resolution-290714.PDF
Certificate of Registration for Modification of Mortgage-170714.PDF
