Company Information

CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,983,000
Authorised Capital
3,000,000

Directors

Kunal Mondal
Kunal Mondal
Director
over 10 years ago
Anisha Agarwal
Anisha Agarwal
Director/Designated Partner
over 10 years ago

Past Directors

Anand Kumar Shah
Anand Kumar Shah
Director
over 13 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
over 13 years ago
Bijay Kumar Poddar
Bijay Kumar Poddar
Director
almost 14 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016
Form INC-22-06102016_signed
Copies of the utility bills as mentioned above (not older than two months)-06102016
Copy of board resolution authorizing giving of notice-06102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102016
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form DIR-11-150515.OCT
Form DIR-12-010515.OCT
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Evidence of cessation-300415.PDF
Form INC-22-130315.OCT
Form GNL.2-301114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Form 2-310314.OCT
List of allottees-310314.PDF
Copy of contract- if any-310314.PDF
Copy of contract- if any-300314.PDF
List of allottees-300314.PDF
Form66-250314 for the FY ending on-310312.OCT
Form23AC-250314 for the FY ending on-310312.OCT