Company Information

CIN
Status
Date of Incorporation
16 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Tanmay Ganguly
Tanmay Ganguly
Director
over 10 years ago
Uday Kumar Nath
Uday Kumar Nath
Director
over 10 years ago
Tapas Basak
Tapas Basak
Director
over 11 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
over 14 years ago

Past Directors

Ritesh Agrval
Ritesh Agrval
Director
over 10 years ago
Satish Shaw
Satish Shaw
Director
over 14 years ago
Deepak Murarka
Deepak Murarka
Director
about 20 years ago
Girish Arora
Girish Arora
Director
about 20 years ago

Documents

Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form INC-22-21022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022017
Copy of board resolution authorizing giving of notice-21022017
Copies of the utility bills as mentioned above (not older than two months)-21022017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form ADT-1-250915.OCT
Form DIR-12-010915.OCT
Optional Attachment 4-010915.PDF
Optional Attachment 3-010915.PDF
Optional Attachment 2-010915.PDF
Optional Attachment 1-010915.PDF
Letter of Appointment-010915.PDF
Declaration of the appointee Director- in Form DIR-2-010915.PDF
Evidence of cessation-010915.PDF
Form DIR-11-010915.OCT
Form DIR-12-280515.OCT
Optional Attachment 1-280515.PDF
Declaration of the appointee Director- in Form DIR-2-280515.PDF
Form DIR-11-280515.OCT