Company Information

CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,188,500
Authorised Capital
1,200,000

Past Directors

Nirmal Santra
Nirmal Santra
Director
over 7 years ago
Ila Das
Ila Das
Director
over 7 years ago
Kumar Parimal
Kumar Parimal
Director
over 14 years ago
Ajay Sharma
Ajay Sharma
Director
almost 15 years ago
Reena Sinha
Reena Sinha
Director
almost 15 years ago
Ajay Saha
Ajay Saha
Director
almost 15 years ago
Pranay Ghosh
Pranay Ghosh
Director
almost 15 years ago

Documents

Acknowledgement received from company-14032019
Form DIR-11-14032019_signed
Notice of resignation filed with the company-14032019
Proof of dispatch-14032019
Form DIR-11-27112018_signed
Notice of resignation filed with the company-21112018
Proof of dispatch-21112018
Form DIR-12-25092018_signed
Form INC-22-08092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092018
Copies of the utility bills as mentioned above (not older than two months)-08092018
Declaration by first director-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Evidence of cessation;-21082018
Interest in other entities;-21082018
Notice of resignation;-21082018
Optional Attachment-(1)-27062018
Notice of resignation;-27062018
Interest in other entities;-27062018
Form DIR-12-27062018_signed
Evidence of cessation;-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed