Company Information

CIN
Status
Date of Incorporation
01 May 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Brajesh Kumar Chowdhury
Brajesh Kumar Chowdhury
Additional Director
over 11 years ago
Anil Kumar Khemka
Anil Kumar Khemka
Director
over 15 years ago

Past Directors

Debjit Kundu
Debjit Kundu
Director
about 13 years ago
Raj Kumar Tharad
Raj Kumar Tharad
Director
over 15 years ago

Documents

Form INC-22-05042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042017
Optional Attachment-(1)-05042017
Copies of the utility bills as mentioned above (not older than two months)-05042017
Copy of board resolution authorizing giving of notice-05042017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
FormSchV-201115 for the FY ending on-310314.OCT
Form MGT-7-211115.OCT
Form AOC-4-101115.OCT
Form23AC-091115 for the FY ending on-310314.OCT
Form ADT-1-031115.OCT
Form INC-22-180215.OCT
Form MGT-14-290714.OCT
Copy of resolution-070714.PDF
Optional Attachment 1-070714.PDF
Form DIR-12-260614.OCT
Evidence of cessation-260614.PDF
Form DIR-12-260614-200614.PDF
Form DIR-12-250614.OCT
Interest in other entities-250614.PDF
Declaration of the appointee Director- in Form DIR-2-250614.PDF
Form DIR-11-250614.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-051113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT