Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Singh
Anil Singh
Director
over 9 years ago
Saikat Das
Saikat Das
Director
over 10 years ago

Past Directors

Biswanath Kayal
Biswanath Kayal
Director
over 12 years ago
Buddhadeb Mukherjee
Buddhadeb Mukherjee
Director
over 12 years ago

Documents

List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form ADT-1-04102017_signed
Form MGT-14-04102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
Optional Attachment-(1)-04102017
Annual return as per schedule V of the Companies Act,1956-12042017
Form 20B-12042017_signed
List of share holders, debenture holders;-21032017
Form MGT-7-21032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Directors report as per section 134(3)-20032017
Form AOC-4-20032017_signed
Evidence of cessation;-19082016
Form DIR-12-19082016_signed
Letter of appointment;-19082016
Notice of resignation;-19082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082016
Form DIR-12-040915.OCT
Declaration of the appointee Director- in Form DIR-2-040915.PDF
Evidence of cessation-040915.PDF
Interest in other entities-040915.PDF
Optional Attachment 1-040915.PDF
Form DIR-11-040915.OCT
Acknowledgement of Stamp Duty MoA payment-170413.PDF
Acknowledgement of Stamp Duty AoA payment-170413.PDF