Company Information

CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjoy Biswas
Sanjoy Biswas
Director/Designated Partner
about 2 years ago
Atul Agarwal
Atul Agarwal
Additional Director
over 2 years ago
Sourin Kumar Ghosh
Sourin Kumar Ghosh
Director
about 13 years ago

Past Directors

Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
about 10 years ago
Sanjoy Sanfui
Sanjoy Sanfui
Director
about 13 years ago
Kallol Das
Kallol Das
Director
about 13 years ago

Documents

Form DIR-12-04032021_signed
Optional Attachment-(1)-05122020
Notice of resignation;-05122020
Evidence of cessation;-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form MGT-14-25022020_signed
Optional Attachment-(1)-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form DIR-12-021215.OCT
Evidence of cessation-021215.PDF
Declaration of the appointee Director- in Form DIR-2-021215.PDF