Company Information
CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
916,200
Authorised Capital
1,000,000
Directors
Amit Kumar Shah
Director
over 12 years ago
over 12 years ago
Sima Naskar
Director
over 14 years ago
over 14 years ago
Past Directors
Animesh Naskar
Director
over 12 years ago
over 12 years ago
Partha Pratim Das
Director
over 13 years ago
over 13 years ago
Poonam Kumari Routh
Director
over 13 years ago
over 13 years ago
Basanti Naskar .
Director
over 14 years ago
over 14 years ago
Sujit Kumar Roy
Director
over 14 years ago
over 14 years ago
Rakesh Kayan
Director
over 14 years ago
over 14 years ago
Anand Kumar Shah
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-24112016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-11-010515.OCT
Form DIR-12-270415.OCT
Evidence of cessation-270415.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
-181114.OCT
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
Form 2-120214.OCT
Copy of contract- if any-120214.PDF
List of allottees-120214.PDF
Form 2-090214.OCT
List of allottees-080214.PDF
Copy of contract- if any-080214.PDF
Form23AC-010214 for the FY ending on-310312.OCT
Form23AC-280114 for the FY ending on-310313.OCT
FormSchV-270114 for the FY ending on-310313.OCT
FormSchV-260114 for the FY ending on-310312.OCT
Form 5-121113.PDF
Optional Attachment 1-121113.PDF
MoA - Memorandum of Association-121113.PDF
Form 23B for period 010413 to 310314-071013.OCT
MoA - Memorandum of Association-301013.PDF
