Company Information

CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
104,200
Authorised Capital
105,000

Directors

Sudhir Biswas
Sudhir Biswas
Director/Designated Partner
over 10 years ago
Subrata Biswas
Subrata Biswas
Director
over 10 years ago

Past Directors

Manish Kumar Dubey
Manish Kumar Dubey
Director
almost 14 years ago
Ashoke Dey
Ashoke Dey
Director
almost 14 years ago

Documents

Form STK-2-02122019-signed
Form MGT-14-08012018_signed
Optional Attachment-(1)-08012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
-08012018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-211115.OCT
Resignation Letter-151015.PDF
Form ADT-3-151015.PDF
Form AOC-4-101015.OCT
Form DIR-12-040715.OCT
Letter of Appointment-040715.PDF
Interest in other entities-040715.PDF
Evidence of cessation-040715.PDF
Declaration of the appointee Director- in Form DIR-2-040715.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT
Form GNL.2-280914.PDF
Optional Attachment 1-280914.PDF
Optional Attachment 2-280914.PDF
Form23AC-180914 for the FY ending on-310314.OCT