Company Information
CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,350,000
Authorised Capital
3,400,000
Directors
Tarak Dey
Director
almost 10 years ago
almost 10 years ago
Palash Baidya
Director
over 10 years ago
over 10 years ago
Past Directors
Subhash Dutta
Director
almost 14 years ago
almost 14 years ago
Barun Halder
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
Form DIR-11-090316.OCT
Form DIR-12-070316.OCT
Optional Attachment 2-070316.PDF
Optional Attachment 1-070316.PDF
Letter of Appointment-070316.PDF
Interest in other entities-070316.PDF
Evidence of cessation-070316.PDF
Declaration of the appointee Director- in Form DIR-2-070316.PDF
Optional Attachment 3-070316.PDF
Form MGT-7-181115.OCT
Form AOC-4-031115.OCT
Form DIR-11-300515.OCT
Form DIR-12-280515.OCT
Letter of Appointment-280515.PDF
Evidence of cessation-280515.PDF
Declaration of the appointee Director- in Form DIR-2-280515.PDF
Form GNL.2-301114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form66-131014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
