Company Information
CIN
Status
Date of Incorporation
29 August 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
100,000
Directors
Ashok Gupta
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sanat Kumar Malpani
Additional Director
about 10 years ago
about 10 years ago
Tuntun Ray
Director
almost 12 years ago
almost 12 years ago
Bablu Das
Director
over 13 years ago
over 13 years ago
Kartick Manna
Director
over 13 years ago
over 13 years ago
Documents
Form INC-28-11092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07092018
Form INC-28-05042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05042017
Supplementary or Test audit report under section 143-28112016
Optional Attachment-(1)-28112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016
List of share holders, debenture holders;-28112016
Form AOC - 4 CFS-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form DIR-12-23102016
Form MGT-7-211115.OCT
Form DIR-12-101115.OCT
Interest in other entities-091115.PDF
Evidence of cessation-091115.PDF
Declaration of the appointee Director- in Form DIR-2-091115.PDF
Letter of Appointment-091115.PDF
Form AOC-4-051115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF
