Company Information

CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Sumana Bhattacharya
Sumana Bhattacharya
Director
over 8 years ago
Brij Mohan Ray
Brij Mohan Ray
Director
over 11 years ago

Past Directors

Jagdeo Roy
Jagdeo Roy
Director
over 11 years ago
Ashok Chowdhury
Ashok Chowdhury
Director
about 13 years ago
Pushpa Thakur
Pushpa Thakur
Director
over 15 years ago
Ranjendra Singh
Ranjendra Singh
Director
over 15 years ago
Nepal Saha
Nepal Saha
Director
over 15 years ago
Anil Kumar Shaw
Anil Kumar Shaw
Director
over 15 years ago
Ajay Yadav
Ajay Yadav
Director
over 15 years ago

Documents

Form STK-2-04022019-signed
Optional Attachment-(3)-14112017
Optional Attachment-(2)-14112017
-14112017
Optional Attachment-(1)-14112017
Proof of dispatch-19082017
Notice of resignation;-19082017
Interest in other entities;-19082017
Notice of resignation filed with the company-19082017
Letter of appointment;-19082017
Form DIR-11-19082017
Evidence of cessation;-19082017
Acknowledgement received from company-19082017
Form DIR-12-19082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form ADT-1-290116.OCT
Form AOC-4-251215.OCT
Form MGT-7-301115.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form PAS-3-261014.OCT
List of allottees-261014.PDF
Resltn passed by the BOD-261014.PDF
Form MGT-14-131014.OCT
Form SH-7-081014.PDF