Company Information

CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
10,000,000
Authorised Capital
12,500,000

Past Directors

Santanu Biswas
Santanu Biswas
Director
over 19 years ago
Ranjan Kumar Das
Ranjan Kumar Das
Director
over 19 years ago

Documents

Form INC-22-27112017_signed
Optional Attachment-(1)-27112017
Copies of the utility bills as mentioned above (not older than two months)-27112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112017
Form ADT-1-27052017_signed
Copy of written consent given by auditor-27052017
Copy of the intimation sent by company-27052017
Copy of resolution passed by the company-27052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
List of share holders, debenture holders;-20052017
Directors report as per section 134(3)-20052017
Form MGT-7-20052017_signed
Form AOC-4-20052017_signed
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form ADT-1-141015.OCT
Form ADT-1-100715.OCT
Form23AC-160115 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form66-101114 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Optional Attachment 1-050714.PDF
Copy of resolution-050714.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-121112 for the FY ending on-310312.OCT
Form23AC-311012 for the FY ending on-310312.OCT