Company Information
CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
110,000
Authorised Capital
120,000
Directors
Seema Banerjee
Director
over 12 years ago
over 12 years ago
Kheman Yadav
Director
over 13 years ago
over 13 years ago
Past Directors
Jyoti Mehto
Director
over 13 years ago
over 13 years ago
Siddarth Jain
Director
over 13 years ago
over 13 years ago
Nikhil Agarwal
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-09012017_signed
List of share holders, debenture holders;-06012017
Form AOC-4-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form ADT-1-25102016
Copy of written consent given by auditor-25102016
Copy of the intimation sent by company-25102016
Copy of resolution passed by the company-25102016
Form MGT-7-041215.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form ADT-1-120115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form 32-310713.OCT
Evidence of cessation-310713.PDF
Form 23B for period 010412 to 310313-220612.OCT
Form23AC-171112 for the FY ending on-310312.OCT
FormSchV-161112 for the FY ending on-310312.OCT
Form 23B for period 280312 to 310312-210712.OCT
Form 2-060712.OCT
List of allottees-050712.PDF
Form 5-290612.PDF
Optional Attachment 2-290612.PDF
