Company Information
CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
108,000
Authorised Capital
150,000
Directors
Kunal Mondal
Director
almost 9 years ago
almost 9 years ago
Basanti Naskar .
Director
almost 14 years ago
almost 14 years ago
Past Directors
Manisha Juniwal
Director
almost 14 years ago
almost 14 years ago
Sukanta Chatterjee
Director
almost 14 years ago
almost 14 years ago
Documents
Acknowledgement received from company-11032017
Notice of resignation filed with the company-11032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032017
Evidence of cessation;-11032017
Notice of resignation;-11032017
Proof of dispatch-11032017
Form DIR-11-11032017_signed
Form DIR-12-11032017_signed
Interest in other entities;-11032017
Letter of appointment;-11032017
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form INC-22-210315.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form GNL.2-190714.PDF
Optional Attachment 1-190714.PDF
Optional Attachment 2-190714.PDF
Copy of contract- if any-300514.PDF
List of allottees-300514.PDF
Resltn passed by the BOD-300514.PDF
