Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 September 2018
Paid Up Capital
698,900
Authorised Capital
1,000,000

Directors

Laxmi Narayan Das
Laxmi Narayan Das
Director/Designated Partner
almost 9 years ago
Sujit Roy
Sujit Roy
Director
over 10 years ago

Past Directors

Ita Ghosh
Ita Ghosh
Director
about 9 years ago
Nidhi Choudhary
Nidhi Choudhary
Director
over 12 years ago
Lalan Saha
Lalan Saha
Director
over 12 years ago

Documents

List of share holders, debenture holders;-13092018
Directors report as per section 134(3)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
Form AOC-4-20072018_signed
Proof of dispatch-24022017
Optional Attachment-(1)-24022017
Notice of resignation;-24022017
Notice of resignation filed with the company-24022017
Letter of appointment;-24022017
Form DIR-11-24022017_signed
Evidence of cessation;-24022017
Acknowledgement received from company-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Form DIR-12-24022017_signed
Form DIR-12-08122016_signed
Notice of resignation filed with the company-08122016
Proof of dispatch-08122016
Letter of appointment;-08122016
Form DIR-11-08122016_signed
Evidence of cessation;-08122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122016
Acknowledgement received from company-08122016
Notice of resignation;-08122016
Optional Attachment-(1)-08122016