Company Information
CIN
Status
Date of Incorporation
28 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
409,500
Authorised Capital
500,000
Directors
Kunal Mondal
Director
over 10 years ago
over 10 years ago
Anisha Agarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Basanti Naskar .
Director
almost 14 years ago
almost 14 years ago
Amit Kumar Shah
Director
almost 14 years ago
almost 14 years ago
Manisha Juniwal
Director
almost 14 years ago
almost 14 years ago
Tarun Chopra .
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form MGT-7-051215.OCT
Form AOC-4-031215.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
Interest in other entities-300415.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
-151114.OCT
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Form PAS-3-290614.OCT
Copy of contract- if any-270614.PDF
List of allottees-270614.PDF
Resltn passed by the BOD-270614.PDF
Form PAS-3-250614.OCT
Form INC-22-240614.OCT
List of allottees-220614.PDF
Copy of contract- if any-220614.PDF
Resltn passed by the BOD-220614.PDF
FormSchV-220414 for the FY ending on-310313.OCT
Form23AC-210414 for the FY ending on-310313.OCT
FormSchV-120414 for the FY ending on-310312.OCT
Form23AC-080414 for the FY ending on-310312.OCT
