Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
145,000
Authorised Capital
200,000

Directors

Surajit Ghose
Surajit Ghose
Director
over 11 years ago

Past Directors

Ankit Ganeriwala
Ankit Ganeriwala
Director
over 11 years ago
Sunil Singh
Sunil Singh
Director
almost 12 years ago
Manoj Kashyap
Manoj Kashyap
Director
about 13 years ago
Ajit Kumar
Ajit Kumar
Director
over 13 years ago
Bimal Das
Bimal Das
Director
over 13 years ago
Mohit Sharma
Mohit Sharma
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
Evidence of cessation;-15092017
Form DIR-12-15092017
Interest in other entities;-15092017
Notice of resignation;-15092017
Optional Attachment-(1)-15092017
Letter of appointment;-15092017
Form ADT-1-22062017_signed
Copy of the intimation sent by company-22062017
Copy of written consent given by auditor-22062017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122016
Form AOC - 4 CFS-21122016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Optional Attachment-(2)-06112016
Directors report as per section 134(3)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Statement of Subsidiaries as per section 129 - Form AOC-1-06112016
Optional Attachment-(1)-06112016
Form AOC-4-06112016
Form AOC4-CFS-030116.OCT
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
Form ADT-1-131015.OCT
Form GNL.2-251114.OCT
Form23AC-241014 for the FY ending on-310314.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-220914.OCT