Company Information

CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mili Roy
Mili Roy
Director
over 2 years ago
Radha Raman Bhandari
Radha Raman Bhandari
Director/Designated Partner
over 2 years ago

Past Directors

Niraj Kumar Shaw
Niraj Kumar Shaw
Director
over 6 years ago
Vinod Kumar Mishra
Vinod Kumar Mishra
Director
almost 9 years ago
Lakshmi Kanta Shee
Lakshmi Kanta Shee
Director
over 12 years ago
Prosun Roy
Prosun Roy
Director
over 12 years ago
Probir Roy
Probir Roy
Director
over 12 years ago

Documents

Form DIR-11-17082020_signed
Proof of dispatch-16082020
Notice of resignation filed with the company-16082020
Acknowledgement received from company-16082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Notice of resignation;-29062020
Optional Attachment-(1)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form DIR-12-26082019_signed
Optional Attachment-(1)-26082019
Optional Attachment-(2)-26082019
Optional Attachment-(3)-26082019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017
Letter of appointment;-10032017
Optional Attachment-(1)-10032017
Optional Attachment-(2)-10032017
Optional Attachment-(3)-10032017