Company Information
CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
503,500
Authorised Capital
505,000
Directors
Rajesh Mondal
Director/Designated Partner
over 10 years ago
over 10 years ago
Abhisekh Chakravarty
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Tapan Kumar Pagal
Director
over 12 years ago
over 12 years ago
Sunita Maheshwari
Director
over 15 years ago
over 15 years ago
Arvind Pandit
Director
over 15 years ago
over 15 years ago
Shilpi Bhandawat
Director
over 15 years ago
over 15 years ago
Sukkesh Kochar
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-24102016_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 MGT-7-121115.OCT
Form AOC-4-311015.OCT
Form DIR-12-010415.OCT
Letter of Appointment-010415.PDF
Evidence of cessation-010415.PDF
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Declaration by the first director-010415.PDF
Form DIR-11-010415.OCT
Form INC-22-300315.OCT
Optional Attachment 1-300315.PDF
Form INC-22-021214.OCT
Optional Attachment 1-021214.PDF
Form GNL.2-291114.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
FormSchV-081014 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Optional Attachment 1-010914.PDF
Copy of resolution-010914.PDF
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 32-090513.OCT
Evidence of cessation-090513.PDF
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
