Company Information

CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Past Directors

Samir Kumar Mitra
Samir Kumar Mitra
Additional Director
over 9 years ago
Chandrabai P Kundamal
Chandrabai P Kundamal
Additional Director
almost 10 years ago
Indranil Mitra
Indranil Mitra
Director
about 13 years ago
Premji K Jagtiani
Premji K Jagtiani
Director
about 13 years ago

Documents

Form ADT-3-30102018-signed
Resignation letter-10102018
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form DIR-12-25102016
Optional Attachment-(1)-25102016
Form AOC-4-25102016
List of share holders, debenture holders;-14062016
Form MGT-7-14062016_signed
Copy of board resolution authorizing giving of notice-29042016
Optional Attachment-(1)-29042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042016
Copies of the utility bills as mentioned above (not older than two months)-29042016
Form DIR-11-29042016_signed
-29042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016
Interest in other entities;-13042016
Evidence of cessation;-13042016
Form DIR-12-13042016_signed
Optional Attachment-(2)-13042016
Optional Attachment-(1)-13042016
Notice of resignation;-13042016
Letter of appointment;-13042016
Form AOC-4-210316.OCT
Form ADT-1-180316.OCT
Form23AC-170316 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-160316 for the FY ending on-310313.OCT