Company Information

CIN
Status
Date of Incorporation
09 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,297,000
Authorised Capital
1,300,000

Directors

Santan Kumar Pandey
Santan Kumar Pandey
Director
over 10 years ago

Past Directors

Sankar Sil
Sankar Sil
Director
over 10 years ago
Chandan Ghosh
Chandan Ghosh
Director
over 14 years ago
Kumar Parimal
Kumar Parimal
Director
over 14 years ago

Documents

Proof of dispatch-08012019
Notice of resignation filed with the company-08012019
Acknowledgement received from company-08012019
Form DIR-11-08012019_signed
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-121115.OCT
Form AOC-4-101015.OCT
Form DIR-12-300715.OCT
Letter of Appointment-300715.PDF
Interest in other entities-300715.PDF
Evidence of cessation-300715.PDF
Declaration of the appointee Director- in Form DIR-2-300715.PDF
Form DIR-12-220615.OCT
Letter of Appointment-220615.PDF
Declaration of the appointee Director- in Form DIR-2-220615.PDF
Evidence of cessation-220615.PDF
Interest in other entities-220615.PDF
Form INC-22-041214.OCT
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT