Company Information

CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,970,800
Authorised Capital
100,000,000

Directors

Vandan Vij Sarkar
Vandan Vij Sarkar
Director
over 2 years ago
Santanu Sarkar
Santanu Sarkar
Director
over 2 years ago
Dwaipayan Sarkar
Dwaipayan Sarkar
Director
over 13 years ago

Documents

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-04012017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04012017
Annual return as per schedule V of the Companies Act,1956-04012017
Form 23ACA-04012017_signed
Form 23AC-04012017_signed
Form 20B-04012017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02012017
Form 66-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
List of share holders, debenture holders;-25072016
Directors report as per section 134(3)-25072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Form MGT-7-25072016_signed
Form AOC-4-25072016_signed
Form ADT-1-24072016_signed
Copy of resolution passed by the company-24072016
Copy of the intimation sent by company-24072016
Copy of written consent given by auditor-24072016
FormSchV-170314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Frm23ACA-301113 for the FY ending on-310313.OCT
Form66-291113 for the FY ending on-310313.OCT
Form23AC-301113 for the FY ending on-310313.OCT
Form 2-271113.OCT
List of allottees-261113.PDF
MoA - Memorandum of Association-030313.PDF