Company Information

CIN
Status
Date of Incorporation
22 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,310,000
Authorised Capital
6,400,000

Directors

Tapas Das
Tapas Das
Director
over 2 years ago
Sourav Sutradhar
Sourav Sutradhar
Director
over 2 years ago

Past Directors

Sanjit Maji
Sanjit Maji
Director
almost 10 years ago
Sadananda Ghoshal
Sadananda Ghoshal
Director
almost 10 years ago
Aman Sah
Aman Sah
Director
over 13 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
almost 14 years ago

Documents

Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of the intimation sent by company-04062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-08092017_signed
Optional Attachment-(1)-08092017
Copy of written consent given by auditor-08092017
Copy of the intimation sent by company-08092017
Optional Attachment-(2)-28072017
Optional Attachment-(1)-28072017
Notice of resignation;-28072017
Letter of appointment;-28072017
Form DIR-12-28072017_signed
Evidence of cessation;-28072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
Form ADT-3-30112016-signed
Resignation letter-28112016