Company Information

CIN
Status
Date of Incorporation
08 August 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
5,000,000

Directors

Bijon Guha
Bijon Guha
Director/Designated Partner
about 9 years ago
Suvankar Adhikari
Suvankar Adhikari
Director
about 9 years ago
Bhupal Kanjilal
Bhupal Kanjilal
Director
over 10 years ago
Vivekananda Mukherjee
Vivekananda Mukherjee
Director/Designated Partner
over 12 years ago
Kamaleshwar Kumar Singh
Kamaleshwar Kumar Singh
Director
over 12 years ago
Jamirul Islam
Jamirul Islam
Director
over 12 years ago

Documents

List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Form AOC-4-19012018_signed
Annual return as per schedule V of the Companies Act,1956-04052017
Form 20B-04052017_signed
Form INC-22-28122016_signed
Copies of the utility bills as mentioned above (not older than two months)-28122016
Copy of board resolution authorizing giving of notice-28122016
Optional Attachment-(1)-28122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122016
Letter of appointment;-17122016
Interest in other entities;-17122016
Form DIR-12-17122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122016
Form DIR-12-250615.OCT
Declaration of the appointee Director- in Form DIR-2-240615.PDF
Letter of Appointment-240615.PDF
Interest in other entities-240615.PDF
Form 32-181213.OCT
Evidence of cessation-181213.PDF
Form 32-091013.OCT
Evidence of cessation-091013.PDF
Form 32-050913.OCT
Optional Attachment 1-050913.PDF
Evidence of cessation-050913.PDF
Form 32-020913.OCT
Form 32-170813.OCT
Evidence of cessation-140813.PDF