Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
2,167,400
Authorised Capital
2,200,000

Directors

Biswajeet Sen
Biswajeet Sen
Director
over 10 years ago
Amit Kumar Singh
Amit Kumar Singh
Director
over 10 years ago

Past Directors

Amit Kumar Shah
Amit Kumar Shah
Director
about 13 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
about 13 years ago
Dipankar Guha
Dipankar Guha
Director
over 14 years ago
Gautam Paul
Gautam Paul
Director
over 14 years ago

Documents

List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form ADT-1-151015.OCT
Form INC-22-250315.OCT
Form DIR-12-230315.OCT
Optional Attachment 1-230315.PDF
Evidence of cessation-230315.PDF
Declaration of the appointee Director- in Form DIR-2-230315.PDF
Declaration by the first director-230315.PDF
Letter of Appointment-230315.PDF
Form DIR-11-230315.OCT
-201214.OCT
Form23AC-101114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-021114.PDF
Form66-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-220713.OCT
Form 2-090813.OCT
Copy of contract- if any-060813.PDF
List of allottees-060813.PDF
Form 2-060813-300312.PDF
List of allottees-060813.PDF
Copy of contract- if any-060813.PDF
Form23AC-220713 for the FY ending on-310313.OCT