Company Information

CIN
Status
Date of Incorporation
01 September 2011
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

Prabir Ranjan Goswami
Prabir Ranjan Goswami
Director
almost 11 years ago
Sujoy Biswas
Sujoy Biswas
Director
over 14 years ago

Past Directors

Samir Kumar Bhattacharjee
Samir Kumar Bhattacharjee
Director
over 12 years ago
Badal Dey
Badal Dey
Director
about 13 years ago
Sonu Sharma
Sonu Sharma
Director
over 14 years ago

Documents

Form e-CODS-07052018_signed
Form 20B-06042018_signed
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Form 23AC-06042018_signed
Form ADT-1-30032018_signed
Directors report as per section 134(3)-30032018
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
List of share holders, debenture holders;-30032018
Copy of the intimation received from the company - 2021.-18032018
Form 23B-18032018_signed
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-290315.PDF
Form INC-22-100115.OCT
Form DIR-12-100115.OCT
Evidence of cessation-100115.PDF
Declaration of the appointee Director- in Form DIR-2-100115.PDF
FormSchV-151114 for the FY ending on-310313.OCT
Form23AC-151114 for the FY ending on-310313.OCT
Form23AC-151114 for the FY ending on-310312.OCT
Form 32-310513.OCT
Evidence of cessation-310513.PDF
FormSchV-281112 for the FY ending on-310312.OCT
Form 32-161112.OCT