Company Information

CIN
Status
Date of Incorporation
01 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arindam Roy
Arindam Roy
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Asopa
Vijay Asopa
Director
over 12 years ago
Santi Prasad Banerjee
Santi Prasad Banerjee
Director
about 13 years ago

Documents

List of share holders, debenture holders;-21032018
Annual return as per schedule V of the Companies Act,1956-21032018
Form MGT-7-21032018_signed
Form 20B-21032018_signed
Copy of the intimation received from the company - 2021.-18032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18032018
Form 23B-18032018_signed
Form 23AC-18032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
Form AOC-4-09032018_signed
Form ADT-1-07032018_signed
Copy of resolution passed by the company-07032018
Copy of the intimation sent by company-07032018
Copy of written consent given by auditor-07032018
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-290315.PDF
Form23AC-151114 for the FY ending on-310312.OCT
Form23AC-151114 for the FY ending on-310313.OCT
FormSchV-151114 for the FY ending on-310313.OCT
Form DIR-12-091114.OCT
Form INC-22-091114.OCT
Evidence of cessation-081114.PDF
Declaration of the appointee Director- in Form DIR-2-081114.PDF
Form 32-310513.OCT
Evidence of cessation-310513.PDF
FormSchV-281112 for the FY ending on-310312.OCT
Form 32-161112.OCT