Company Information
CIN
Status
Date of Incorporation
24 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Swapan Biswas
Director/Designated Partner
over 8 years ago
over 8 years ago
Subham Mishra
Director
over 13 years ago
over 13 years ago
Past Directors
Dilip Das
Director
over 13 years ago
over 13 years ago
Ganesh Mal Singhi
Director
over 13 years ago
over 13 years ago
Prithwish Das
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-28062017_signed
Notice of resignation;-27062017
Letter of appointment;-27062017
Evidence of cessation;-27062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
Form INC-22-29092016_signed
Copies of the utility bills as mentioned above (not older than two months)-29092016
Copy of board resolution authorizing giving of notice-29092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092016
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-181015.OCT
Form ADT-1-230115.OCT
Form23AC-220914 for the FY ending on-310314.OCT
FormSchV-190914 for the FY ending on-310314.OCT
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-071013 for the FY ending on-310313.OCT
Form23AC-170613 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-280113 for the FY ending on-310312.OCT
Form 2-060113.OCT
List of allottees-040113.PDF
