Company Information

CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,438,900
Authorised Capital
3,450,000

Directors

Binayak Duttagupta
Binayak Duttagupta
Director
over 9 years ago
Gautam Sharma
Gautam Sharma
Director
over 9 years ago

Past Directors

Vikash Kumar Yadav
Vikash Kumar Yadav
Director
over 13 years ago
Nilesh Jha
Nilesh Jha
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
List of share holders, debenture holders;-31102016
Form MGT-7-31102016
Form INC-22-11082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082016
Optional Attachment-(2)-11082016
Optional Attachment-(1)-11082016
Copies of the utility bills as mentioned above (not older than two months)-11082016
Copy of board resolution authorizing giving of notice-11082016
Notice of resignation;-15062016
Form DIR-12-15062016_signed
Evidence of cessation;-15062016
Optional Attachment-(1)-24052016
Letter of appointment;-24052016
Form DIR-12-24052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
FormSchV-220914 for the FY ending on-310314.OCT
Form23AC-220914 for the FY ending on-310314.OCT
Form GNL.2-180914.PDF
Optional Attachment 1-180914.PDF
Form66-180914 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT