Company Information

CIN
Status
Date of Incorporation
11 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
1,301,800
Authorised Capital
1,305,000

Directors

Soham Roy
Soham Roy
Director/Designated Partner
almost 8 years ago
Nivedita Chowdhury .
Nivedita Chowdhury .
Director/Designated Partner
almost 11 years ago

Past Directors

Pradyut Konar
Pradyut Konar
Director
almost 11 years ago
Arindam Paul
Arindam Paul
Director
over 11 years ago
Amit Gupta
Amit Gupta
Director
over 11 years ago
Pawan Kumar Shah
Pawan Kumar Shah
Director
over 13 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 13 years ago
Sumita Bera
Sumita Bera
Director
over 14 years ago

Documents

Acknowledgement received from company-15032018
Evidence of cessation;-15032018
Form DIR-11-15032018_signed
Form DIR-12-15032018_signed
Notice of resignation filed with the company-15032018
Notice of resignation;-15032018
Proof of dispatch-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Form DIR-12-08032018_signed
Optional Attachment-(1)-08032018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-07112017
Supplementary or Test audit report under section 143-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102017
Form AOC-4-09102017_signed
Form AOC - 4 CFS-09102017_signed
Optional Attachment-(1)-05012017
Notice of resignation;-05012017
Form DIR-12-05012017_signed
Evidence of cessation;-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT