Company Information
CIN
Status
Date of Incorporation
10 January 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Sujoy Ganguli
Director
almost 10 years ago
almost 10 years ago
Sudhanshu Sethia
Director
over 12 years ago
over 12 years ago
Basant Kumar Sethia
Director
over 12 years ago
over 12 years ago
Nrusingha Charan Barik
Director
almost 14 years ago
almost 14 years ago
Durga Prasan Behura
Director
almost 14 years ago
almost 14 years ago
Jyoti Sharma
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-21082017_signed
Form AOC-4-21082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Directors report as per section 134(3)-18082017
List of share holders, debenture holders;-18082017
Form MSC-3-01112016-signed
Duly audited statement of financial position-28102016
Copy of Board resolution showing authorization given for filing this declaration -28102016
Form DIR-12-140316.OCT
Evidence of cessation-140316.PDF
Interest in other entities-140316.PDF
Declaration of the appointee Director- in Form DIR-2-140316.PDF
Letter of Appointment-140316.PDF
Certificate of change of the status of the company-070715.PDF
Certificate of change of the status of the company-070715.PDF
Form MSC-1-070715.PDF
Form MSC-1-090715.OCT
Certificate of change of the status of the company-070715.PDF
Certificate of change of the status of the company-070715.PDF
Auditors certificate-070715.PDF
Certificate of change of the status of the company-070715.PDF
Copy of special resolution-070715.PDF
Optional Attachment 2-070715.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-070715.PDF
copy of approval or no objection certificate-070715.PDF
Certificate of change of the status of the company-070715.PDF
Form MGT-14-050615.OCT
Copy of resolution-040615.PDF
Optional Attachment 1-040615.PDF
FormSchV-250914 for the FY ending on-310314.OCT
