Company Information

CIN
Status
Date of Incorporation
08 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
168,500
Authorised Capital
200,000

Directors

Ravi Srivastava
Ravi Srivastava
Director
almost 10 years ago
Ranjit Das
Ranjit Das
Director
over 12 years ago

Past Directors

Prashanta Kumar Das
Prashanta Kumar Das
Director
almost 11 years ago
Kamal Chowdhury
Kamal Chowdhury
Director
almost 14 years ago
Bindu Gupta
Bindu Gupta
Director
almost 14 years ago
Rita Devi Roy
Rita Devi Roy
Director
about 14 years ago
Pinku Prasad Verma
Pinku Prasad Verma
Director
about 14 years ago

Documents

Form ADT-1-01062017_signed
Copy of the intimation sent by company-31052017
Copy of written consent given by auditor-31052017
Optional Attachment-(2)-28122016
Optional Attachment-(1)-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form AOC-4-030116.OCT
Form DIR-11-271215.OCT
Form DIR-12-241215.OCT
Letter of Appointment-231215.PDF
Interest in other entities-231215.PDF
Optional Attachment 1-231215.PDF
Declaration of the appointee Director- in Form DIR-2-231215.PDF
Evidence of cessation-231215.PDF
Form MGT-7-041215.OCT
Form ADT-1-131015.OCT
Form MGT-14-111015.OCT
Form ADT-1-111015.OCT
Copy of resolution-101015.PDF
Evidence of cessation-091015.PDF
Form GNL-4-091015 in respect of Form ADT-3-071015.PDF
Resignation Letter-071015.PDF
Form ADT-3-071015.PDF
Form DIR-12-260315.OCT
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Letter of Appointment-250315.PDF