Company Information

CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,347,000
Authorised Capital
5,400,000

Directors

Bijoy Dey
Bijoy Dey
Director
over 8 years ago
Anjan Senapati
Anjan Senapati
Director
over 8 years ago

Past Directors

Sourav Mukharjee
Sourav Mukharjee
Director
almost 12 years ago
Bijay Roy Nandi
Bijay Roy Nandi
Director
over 13 years ago
Gyanaranjan Barik
Gyanaranjan Barik
Director
over 13 years ago

Documents

Form DIR-11-03072017_signed
Acknowledgement received from company-30062017
Notice of resignation filed with the company-30062017
Optional Attachment-(1)-30062017
Proof of dispatch-30062017
Evidence of cessation;-29062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017
Form DIR-12-29062017_signed
Interest in other entities;-29062017
Optional Attachment-(1)-29062017
Letter of appointment;-29062017
Notice of resignation;-29062017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form MGT-14-160415.OCT
Copy of resolution-160415.PDF
-201114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form66-091014 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Copy of resolution-080714.PDF
Form 32-140214.OCT
Evidence of cessation-130214.PDF
FormSchV-071113 for the FY ending on-310313.OCT