Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Amitabh Roy
Amitabh Roy
Director/Designated Partner
over 2 years ago
Sunil Kumar Roy
Sunil Kumar Roy
Additional Director
over 10 years ago

Past Directors

Samir Chakraborty
Samir Chakraborty
Director
about 12 years ago
Soumita Roy
Soumita Roy
Director
over 13 years ago

Documents

Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Statement of Subsidiaries as per section 129 - Form AOC-1-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Form INC-22-26102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102016
Copy of board resolution authorizing giving of notice-26102016
Copies of the utility bills as mentioned above (not older than two months)-26102016
Form AOC4-CFS-080116.OCT
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form DIR-12-240915.OCT
Evidence of cessation-240915.PDF
Letter of Appointment-240915.PDF
Interest in other entities-240915.PDF
Declaration of the appointee Director- in Form DIR-2-240915.PDF
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-300914.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 32-261013.OCT
Form 18-180513.OCT
Optional Attachment 1-180513.PDF