Company Information

CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
919,600
Authorised Capital
1,000,000

Directors

Kamal Bhansali
Kamal Bhansali
Director
almost 3 years ago
Tapas Manna
Tapas Manna
Director/Designated Partner
over 7 years ago
Rinku Karmakar
Rinku Karmakar
Director
almost 9 years ago

Past Directors

Ujjal Ghosal
Ujjal Ghosal
Director
almost 11 years ago
Krishnendu Naskar
Krishnendu Naskar
Director
almost 14 years ago
Debasis Mishra
Debasis Mishra
Director
almost 14 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
almost 14 years ago

Documents

Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Interest in other entities;-05092018
Optional Attachment-(1)-05092018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Proof of dispatch-11032017
Notice of resignation filed with the company-11032017
Form DIR-11-11032017_signed
Acknowledgement received from company-11032017
Evidence of cessation;-09032017
Form DIR-12-09032017_signed
Interest in other entities;-09032017
Letter of appointment;-09032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Notice of resignation;-09032017
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form AOC-4-031215.OCT
Form MGT-7-301115.OCT
Form INC-22-230315.OCT
Form DIR-12-120315.OCT
Declaration of the appointee Director- in Form DIR-2-120315.PDF
Evidence of cessation-120315.PDF