Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Banerjee
Abhishek Banerjee
Director
over 9 years ago
Partha Banerjee
Partha Banerjee
Director
over 9 years ago
Rajdeep Banerjee
Rajdeep Banerjee
Director
over 9 years ago
Kaushik Baishya
Kaushik Baishya
Director
over 9 years ago

Past Directors

Sandipan Mukherjee
Sandipan Mukherjee
Director
about 13 years ago
Rita Mukherjee
Rita Mukherjee
Director
about 13 years ago

Documents

Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of board resolution authorizing giving of notice-03052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052016
Copies of the utility bills as mentioned above (not older than two months)-03052016
Form DIR-11-20042016_signed
-19042016
Declaration by first director-05042016
Optional Attachment-(1)-05042016
Notice of resignation;-05042016
Letter of appointment;-05042016
Interest in other entities;-05042016
Form DIR-12-05042016_signed
Evidence of cessation;-05042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form INC-22-311015.OCT
Optional Attachment 1-301015.PDF
Form ADT-1-181015.OCT
Form GNL.2-251114.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-121014.PDF
Copy of resolution-300914.PDF
Form MGT-14-050814.OCT