Company Information
CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Swapan Kumar Paria
Additional Director
over 2 years ago
over 2 years ago
Gautam Chakraborty
Director
over 14 years ago
over 14 years ago
Past Directors
Satyendra Nath Roy
Director
about 11 years ago
about 11 years ago
Babli Roy
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
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 AOC-4-23112016_signed
Form MGT-7-290116.OCT
Form DIR-12-060715.OCT
Optional Attachment 1-060715.PDF
Declaration of the appointee Director- in Form DIR-2-060715.PDF
Evidence of cessation-060715.PDF
Form DIR-11-060715.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280515.PDF
Form MGT-14-040615.OCT
Copy of resolution-040615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280515.PDF
Optional Attachment 1-030615.PDF
Form GNL-4-030615 in respect of Form MGT-14-280515.PDF
Form MGT-14-280515.PDF
Optional Attachment 1-280515.PDF
MoA - Memorandum of Association-280515.PDF
Copy of resolution-280515.PDF
Form GNL.2-291114.OCT
Form DIR-12-311014.OCT
Optional Attachment 1-281014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 3-151014.PDF
Form MGT-14-131014.OCT
Optional Attachment 1-290914.PDF
