Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratit Chakraborty
Pratit Chakraborty
Director
almost 10 years ago

Past Directors

Mohan Lal Mohta
Mohan Lal Mohta
Additional Director
almost 10 years ago
Jogi Roy
Jogi Roy
Director
almost 12 years ago
Vikash Kumar
Vikash Kumar
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form INC-22-11022017_signed
Copies of the utility bills as mentioned above (not older than two months)-11022017
Copy of board resolution authorizing giving of notice-11022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022017
List of share holders, debenture holders;-31082016
Form MGT-7-31082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Directors report as per section 134(3)-12082016
Form AOC-4-12082016_signed
Form ADT-1-220116.OCT
Form23AC-110116 for the FY ending on-310314.OCT
FormSchV-080116 for the FY ending on-310314.OCT
Form INC-22-070116.OCT
Form DIR-12-070116.OCT
Letter of Appointment-070116.PDF
Interest in other entities-070116.PDF
Evidence of cessation-070116.PDF
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Form DIR-11-080116.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-12-301215.OCT
Letter of Appointment-291215.PDF
Declaration of the appointee Director- in Form DIR-2-291215.PDF
Form 32-191213-191213.PDF