Company Information

CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kumar Shantanu
Kumar Shantanu
Director
about 2 years ago
Abhishek Das
Abhishek Das
Director
over 15 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
over 15 years ago

Past Directors

Santu Mallick
Santu Mallick
Director
over 15 years ago
Shyama Singh
Shyama Singh
Director
over 15 years ago

Documents

Form DIR-12-30072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Declaration by first director-30072018
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
Annual return as per schedule V of the Companies Act,1956-30122016
Form 20B-30122016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
Form ADT-1-15102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation received from the company - 2021.-14102016
Form 23B-14102016_signed
FormSchV-151114 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-011212 for the FY ending on-310312.OCT
Form23AC-200812 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-300112.OCT
FormSchV-231111 for the FY ending on-310311.OCT
Optional Attachment 1-221210.PDF
Form 32-221210-261110.PDF
Form 32-010610-260510.PDF
Form 18-270510-260510.PDF
Acknowledgement of Stamp Duty MoA payment-260510.PDF
Acknowledgement of Stamp Duty AoA payment-260510.PDF
Certificate of Incorporation-260510.PDF