Company Information

CIN
Status
Date of Incorporation
01 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,240,000
Authorised Capital
2,500,000

Directors

Vinay Singh
Vinay Singh
Director
almost 15 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
over 18 years ago

Past Directors

Somnath Ghosh
Somnath Ghosh
Director
about 16 years ago
Ashish Kumar Agarwal
Ashish Kumar Agarwal
Director
over 18 years ago

Documents

Form ADT-1-28072017_signed
Optional Attachment-(1)-28072017
Copy of written consent given by auditor-28072017
Copy of the intimation sent by company-28072017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
Form INC-22-14102016_signed
Copy of board resolution authorizing giving of notice-14102016
Copies of the utility bills as mentioned above (not older than two months)-14102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102016
Form MGT-7-251115.OCT
Form AOC-4-281015.OCT
Form ADT-1-141015.OCT
Form23AC-221114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
-041114.OCT
Form66-271014 for the FY ending on-310314.OCT
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form23AC-281213 for the FY ending on-310313.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-280613 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-260412 for the FY ending on-310311.OCT