Company Information
CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,689,500
Authorised Capital
1,700,000
Directors
Shib Shankar Verma
Director
about 9 years ago
about 9 years ago
Dip Bhattacharya
Director
almost 14 years ago
almost 14 years ago
Past Directors
Santosh Singh
Director
almost 14 years ago
almost 14 years ago
Amit Srivastava
Director
almost 14 years ago
almost 14 years ago
Jaideep Kumar Varma
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form DIR-11-13102016_signed
Acknowledgement received from company-13102016
Notice of resignation filed with the company-13102016
Proof of dispatch-13102016
Form AOC-4-13102016_signed
Notice of resignation;-30092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Evidence of cessation;-30092016
Form DIR-12-30092016_signed
Interest in other entities;-30092016
Letter of appointment;-30092016
Form MGT-7-220116.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-171112 for the FY ending on-310312.OCT
Form66-221012 for the FY ending on-310312.OCT
Form 2-110912.OCT
