Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
14 July 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mantoo Samanto
Mantoo Samanto
Director
almost 9 years ago
Jagdish Mistri
Jagdish Mistri
Director
over 15 years ago

Past Directors

Vishesh Dudheria
Vishesh Dudheria
Director
over 15 years ago

Documents

Form STK-2-21012019-signed
-29092017
Optional Attachment-(1)-29092017
Optional Attachment-(2)-29092017
Optional Attachment-(3)-29092017
Evidence of cessation;-20022017
Form DIR-12-20022017_signed
Letter of appointment;-20022017
Notice of resignation;-20022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022017
Form INC-22-13022017_signed
Copies of the utility bills as mentioned above (not older than two months)-13022017
Copy of board resolution authorizing giving of notice-13022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Optional Attachment-(1)-08102016
Form AOC-4-08102016_signed
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Form AOC-4-031115.OCT
Form MGT-7-251015.OCT
Form GNL.2-010914.PDF
Optional Attachment 1-010914.PDF
FormSchV-010914 for the FY ending on-310314.OCT
Form23AC-010914 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-180613.OCT
FormSchV-240613 for the FY ending on-310313.OCT
Form23AC-240613 for the FY ending on-310313.OCT
Form23AC-261012 for the FY ending on-310312.OCT