Company Information

CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
106,500
Authorised Capital
110,000

Directors

Rajesh Mondal
Rajesh Mondal
Director/Designated Partner
almost 9 years ago
Abhisekh Chakravarty
Abhisekh Chakravarty
Director/Designated Partner
almost 9 years ago

Past Directors

Tapan Kumar Pagal
Tapan Kumar Pagal
Director
about 10 years ago
Ashoke Dey
Ashoke Dey
Director
almost 14 years ago

Documents

Form STK-2-06022019-signed
Form MGT-14-01112017_signed
Optional Attachment-(1)-01112017
-01112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017
Form DIR-11-31032017_signed
Notice of resignation filed with the company-31032017
Proof of dispatch-31032017
Proof of dispatch-25032017
Notice of resignation;-25032017
Letter of appointment;-25032017
Interest in other entities;-25032017
Form DIR-12-25032017_signed
Notice of resignation filed with the company-25032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032017
Form DIR-11-25032017_signed
Evidence of cessation;-25032017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102016
Supplementary or Test audit report under section 143-29102016
Form AOC - 4 CFS-29102016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form MGT-7-101115.OCT
Form AOC-4-021115.OCT
Form DIR-12-271015.OCT
Form23AC-161014 for the FY ending on-310314.OCT