Company Information

CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
22 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Susanta Majumder .
Susanta Majumder .
Additional Director
over 10 years ago
Kamalesh Samadder
Kamalesh Samadder
Director
over 12 years ago
Suman Sarkar
Suman Sarkar
Director
over 13 years ago

Past Directors

Dibyendu Chakrabarty
Dibyendu Chakrabarty
Additional Director
about 12 years ago

Documents

Form ADT-1-08032018_signed
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07032018
Copy of resolution passed by the company-07032018
Copy of the intimation sent by company-07032018
Copy of written consent given by auditor-07032018
Form AOC-4 additional attachment-07032018
-06032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06032018
Form 23AC-06032018_signed
Form DIR-12-280815.OCT
Declaration of the appointee Director- in Form DIR-2-280815.PDF
Evidence of cessation-280815.PDF
FormSchV-250814 for the FY ending on-310314.OCT
Form23AC-100913 for the FY ending on-310313.OCT
FormSchV-100913 for the FY ending on-310313.OCT
Form 32-201113.OCT
Optional Attachment 1-201113.PDF
Form 32-270613.OCT
Evidence of cessation-260613.PDF
Form 32-250513.OCT
Optional Attachment 1-240513.PDF
Form 18-050712.OCT
Optional Attachment 1-040712.PDF
Acknowledgement of Stamp Duty MoA payment-280612.PDF
Certificate of Incorporation-280612.PDF