Company Information

CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Bubai Hazra
Bubai Hazra
Director/Designated Partner
almost 11 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
almost 11 years ago

Past Directors

Prakash Jha
Prakash Jha
Director
over 11 years ago
Subratakumar Patra
Subratakumar Patra
Director
over 11 years ago
Krishna Prasad
Krishna Prasad
Director
almost 12 years ago
Binay Shaw
Binay Shaw
Director
about 12 years ago
Sudeep Kumar Singh
Sudeep Kumar Singh
Director
about 12 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 12 years ago
Pravash Pani
Pravash Pani
Director
over 12 years ago

Documents

Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Optional Attachment-(1)-11112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-22112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Optional Attachment-(1)-16112016
Form MGT-7-041215.OCT
Form INC-22-281115.OCT
Form ADT-1-181015.OCT
FormSchV-091015 for the FY ending on-310314.OCT
Form23AC-091015 for the FY ending on-310314.OCT
Form 23B for period 020913 to 310314-101214.OCT
Form PAS-3-220915.OCT
Complete record of private placement offers and acceptences-220915.PDF
Resltn passed by the BOD-220915.PDF
List of allottees-220915.PDF
Form SH-7-070915.PDF
Copy of the resolution for alteration of capital-070915.PDF
MoA - Memorandum of Association-070915.PDF
Form DIR-12-180515.OCT
Evidence of cessation-180515.PDF
Declaration of the appointee Director- in Form DIR-2-180515.PDF
Form DIR-12-270714.OCT
Optional Attachment 3-260714.PDF