Company Information

CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
120,000
Authorised Capital
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

Kamal Bhansali
Kamal Bhansali
Director
over 14 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
over 14 years ago

Documents

Form STK-2-04022019-signed
Optional Attachment-(1)-13102017
-13102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-131015.OCT
Form DIR-11-110415.OCT
Form DIR-12-070415.OCT
Optional Attachment 1-070415.PDF
Letter of Appointment-070415.PDF
Evidence of cessation-070415.PDF
Declaration of the appointee Director- in Form DIR-2-070415.PDF
Declaration by the first director-070415.PDF
Form DIR-11-070415.OCT
Form GNL.2-271114.OCT
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form 23B for period 010413 to 310314-110713.OCT
FormSchV-130713 for the FY ending on-310313.OCT
Form23AC-130713 for the FY ending on-310313.OCT
FormSchV-260213 for the FY ending on-310312.OCT