Company Information

CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
2,010,000
Authorised Capital
2,050,000

Past Directors

Santanu Biswas
Santanu Biswas
Director
over 19 years ago
Ranjan Kumar Das
Ranjan Kumar Das
Director
over 19 years ago

Documents

Form INC-22-14112017_signed
Copies of the utility bills as mentioned above (not older than two months)-14112017
Optional Attachment-(1)-14112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112017
Form ADT-1-27052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Copy of resolution passed by the company-27052017
Copy of the intimation sent by company-27052017
Copy of written consent given by auditor-27052017
Directors report as per section 134(3)-27052017
List of share holders, debenture holders;-27052017
Form AOC-4-27052017_signed
Form MGT-7-27052017_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form ADT-1-090715.OCT
Form23AC-160115 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form66-101114 for the FY ending on-310314.OCT
Form PAS-3-070814.OCT
Form MGT-14-290714.OCT
List of allottees-250714.PDF
Resltn passed by the BOD-250714.PDF
Form SH-7-240714.PDF
Optional Attachment 1-240714.PDF
Copy of the resolution for alteration of capital-240714.PDF
MoA - Memorandum of Association-240714.PDF
Optional Attachment 1-040714.PDF
Copy of resolution-040714.PDF