Company Information
CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
140,000
Authorised Capital
150,000
Directors
Shibnath Laha
Director
almost 11 years ago
almost 11 years ago
Rajiv Kumar Lal
Director
over 13 years ago
over 13 years ago
Past Directors
Gautam Kumar Mauvaniyan
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
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
Form MGT-7-051215.OCT
Form AOC-4-071115.OCT
Form ADT-1-131015.OCT
Form DIR-11-110415.OCT
Form DIR-12-110315.OCT
Declaration of the appointee Director- in Form DIR-2-110315.PDF
Evidence of cessation-110315.PDF
Letter of Appointment-110315.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-020914.OCT
Copy of resolution-270814.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Form 2-171012.OCT
Copy of contract- if any-161012.PDF
List of allottees-161012.PDF
Optional Attachment 1-080812.PDF
