Company Information

CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
919,130
Authorised Capital
1,000,000

Directors

Amit Kumar Shah
Amit Kumar Shah
Director
over 12 years ago
Sima Naskar
Sima Naskar
Director
over 14 years ago

Past Directors

Animesh Naskar
Animesh Naskar
Director
over 12 years ago
Partha Pratim Das
Partha Pratim Das
Director
over 13 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
over 13 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
over 14 years ago
Bijay Kumar Poddar
Bijay Kumar Poddar
Director
over 14 years ago
Kaushik Das
Kaushik Das
Director
over 14 years ago
Rajan Sharma
Rajan Sharma
Director
over 14 years ago
Latika Kothari
Latika Kothari
Director
over 14 years ago

Documents

Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-200116.OCT
Form MGT-7-261215.OCT
Form DIR-11-010515.OCT
Form DIR-12-270415.OCT
Evidence of cessation-270415.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
Form 2-120214.OCT
Copy of contract- if any-120214.PDF
List of allottees-120214.PDF
Form23AC-010214 for the FY ending on-310312.OCT
Form23AC-280114 for the FY ending on-310313.OCT
FormSchV-270114 for the FY ending on-310313.OCT
FormSchV-260114 for the FY ending on-310312.OCT
Form 5-020114.PDF
Proof of receipt of Central Government Order-020114.PDF
MoA - Memorandum of Association-020114.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form 5-291013.PDF
Optional Attachment 1-291013.PDF
MoA - Memorandum of Association-291013.PDF