Company Information
CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shibu Barman
Director
about 12 years ago
about 12 years ago
Past Directors
Samrat Chatterjee
Director
over 8 years ago
over 8 years ago
Tamoghna Chakraborty
Director
over 10 years ago
over 10 years ago
Mitul Ganguly
Director
almost 12 years ago
almost 12 years ago
Debajit Ghosh
Director
about 12 years ago
about 12 years ago
Charges
12 October 2015
Vijaya Bank
1 Crore
12 October 2015
Vijaya Bank
0
12 October 2015
Vijaya Bank
0
12 October 2015
Vijaya Bank
0
Documents
Form DIR-12-14082018_signed
Optional Attachment-(1)-13082018
Evidence of cessation;-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Declaration by first director-13082018
Form INC-22-01082017_signed
Copy of board resolution authorizing giving of notice-01082017
Copies of the utility bills as mentioned above (not older than two months)-01082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082017
Letter of appointment;-05052017
Form DIR-12-05052017_signed
Evidence of cessation;-05052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017
Declaration by first director-05052017
Evidence of cessation;-16032017
Form DIR-12-16032017_signed
Notice of resignation;-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
List of share holders, debenture holders;-01032017
Directors report as per section 134(3)-01032017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170301
Form MGT-7-01032017_signed
Form AOC-4-01032017_signed
Form MGT-14-06022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170206
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012017
Optional Attachment-(1)-25012017
Altered memorandum of association-25012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012017
Altered memorandum of association-18012017
