Company Information

CIN
Status
Date of Incorporation
06 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
2,946,500
Authorised Capital
5,000,000

Directors

Arnab Mukherjee
Arnab Mukherjee
Director
over 19 years ago

Past Directors

Malay Kumar Santra
Malay Kumar Santra
Director
about 10 years ago
Surajit Biswas
Surajit Biswas
Additional Director
over 10 years ago
Dipankar Gupta
Dipankar Gupta
Additional Director
over 10 years ago
Ranjit Das
Ranjit Das
Director
almost 12 years ago
Sandip Dhar
Sandip Dhar
Director
over 19 years ago
Neeraj Kumar Ray
Neeraj Kumar Ray
Director
over 19 years ago
Kunal Mukherjee
Kunal Mukherjee
Director
over 19 years ago
Phalguni Mukherjee
Phalguni Mukherjee
Director
over 19 years ago

Charges

52 Lak
16 March 2009
United Bank Of India
52 Lak
16 March 2009
United Bank Of India
0
16 March 2009
United Bank Of India
0
16 March 2009
United Bank Of India
0

Documents

Form AOC-4-17022018_signed
List of share holders, debenture holders;-16022018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form MGT-7-16022018_signed
Form DIR-11-07102017_signed
Proof of dispatch-07102017
Notice of resignation filed with the company-07102017
Optional Attachment-(1)-07102017
Acknowledgement received from company-07102017
Optional Attachment-(1)-06102017
Notice of resignation;-06102017
Form DIR-12-06102017_signed
Evidence of cessation;-06102017
Form ADT-1-02022017_signed
Copy of written consent given by auditor-02022017
Copy of resolution passed by the company-02022017
Directors report as per section 134(3)-02022017
List of share holders, debenture holders;-02022017
Optional Attachment-(1)-02022017
Copy of the intimation sent by company-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
List of share holders, debenture holders;-30012017
Optional Attachment-(1)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed