Company Information

CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nisha Singh
Nisha Singh
Director
almost 11 years ago
Indrajeet Singh
Indrajeet Singh
Director
almost 11 years ago

Past Directors

Samir Das
Samir Das
Director
almost 13 years ago
Biren Chatterjee
Biren Chatterjee
Director
almost 13 years ago
Ashok Khemka
Ashok Khemka
Director
about 13 years ago
Pawan Choudhary
Pawan Choudhary
Director
about 13 years ago

Documents

List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-18082016
Form MGT-7-18082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072016
Directors report as per section 134(3)-30072016
Form AOC-4-30072016_signed
Form MGT-7-101115.OCT
Form AOC-4-271015.OCT
Form ADT-1-121015.OCT
Form MGT-14-200115.OCT
Copy of resolution-200115.PDF
Optional Attachment 1-200115.PDF
Optional Attachment 2-200115.PDF
Form DIR-12-100115.OCT
Evidence of cessation-100115.PDF
Form DIR-11-100115.OCT
Form DIR-12-191214.OCT
Letter of Appointment-191214.PDF
Interest in other entities-191214.PDF
Declaration of the appointee Director- in Form DIR-2-191214.PDF
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-300814.OCT
Copy of resolution-260814.PDF