Company Information

CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,079,800
Authorised Capital
4,100,000

Directors

Tarak Dey
Tarak Dey
Director
almost 10 years ago
Palash Baidya
Palash Baidya
Director
over 10 years ago

Past Directors

Subhash Dutta
Subhash Dutta
Director
almost 14 years ago
Barun Halder
Barun Halder
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Form ADT-3-09092016-signed
Form ADT-1-09092016_signed
Copy of the intimation sent by company-09092016
Copy of written consent given by auditor-09092016
Resignation letter-08092016
Form DIR-11-090316.OCT
Form DIR-12-070316.OCT
Optional Attachment 3-070316.PDF
Optional Attachment 2-070316.PDF
Optional Attachment 1-070316.PDF
Letter of Appointment-070316.PDF
Interest in other entities-070316.PDF
Declaration of the appointee Director- in Form DIR-2-070316.PDF
Evidence of cessation-070316.PDF
Form AOC-4-131215.OCT
Form MGT-7-211115.OCT
Form ADT-1-181015.OCT
Form DIR-11-300515.OCT
Evidence of cessation-280515.PDF