Company Information

CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 August 2016
Paid Up Capital
112,000
Authorised Capital
200,000

Directors

Shantanu Chowdhury
Shantanu Chowdhury
Director
over 10 years ago
Prakash Jha
Prakash Jha
Director
over 10 years ago

Past Directors

Tanmay Haldar
Tanmay Haldar
Director
almost 15 years ago
Gobinda Haldar
Gobinda Haldar
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Form AOC-4-08092016_signed
Form ADT-1-13082016_signed
Copy of resolution passed by the company-13082016
Copy of the intimation sent by company-13082016
Copy of written consent given by auditor-13082016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form DIR-11-300515.OCT
Form DIR-12-270515.OCT
Evidence of cessation-270515.PDF
Declaration of the appointee Director- in Form DIR-2-260515.PDF
Interest in other entities-260515.PDF
Optional Attachment 1-260515.PDF
Form GNL.2-120914.PDF
Optional Attachment 1-120914.PDF
Form23AC-070914 for the FY ending on-310314.OCT
FormSchV-070914 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-230814.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form23AC-301012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-141211.OCT
Form 2-060612.OCT