Company Information

CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,170,000
Authorised Capital
1,300,000

Directors

Sanu Roy
Sanu Roy
Director/Designated Partner
over 10 years ago
Madan Mohan Saha
Madan Mohan Saha
Director
over 13 years ago

Past Directors

Gyanaranjan Barik
Gyanaranjan Barik
Director
over 13 years ago

Documents

List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-290415.OCT
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Evidence of cessation-290415.PDF
Letter of Appointment-290415.PDF
Form DIR-11-300415.OCT
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
-101214.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form66-101014 for the FY ending on-310314.OCT
Form MGT-14-010814.OCT
Optional Attachment 1-110714.PDF
Copy of resolution-110714.PDF
Form GNL.2-050714.PDF
Optional Attachment 1-050714.PDF
Form23AC-270114 for the FY ending on-310313.OCT
Form23AC-270114 for the FY ending on-310312.OCT
Form66-270114 for the FY ending on-310313.OCT
Form66-270114 for the FY ending on-310312.OCT
FormSchV-250114 for the FY ending on-310313.OCT
List of allottees-240114.PDF
Copy of contract- if any-240114.PDF