Company Information

CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjoy Sanfui
Sanjoy Sanfui
Director
over 2 years ago
Umakanta Rout
Umakanta Rout
Director/Designated Partner
over 7 years ago
Dilip Kumar Barman
Dilip Kumar Barman
Director
over 13 years ago
Sourin Kumar Ghosh
Sourin Kumar Ghosh
Director
over 13 years ago

Past Directors

Sujit Bhattacharya
Sujit Bhattacharya
Director
almost 12 years ago
Kallol Das
Kallol Das
Director
about 13 years ago

Documents

Notice of resignation;-24072018
Form DIR-12-24072018_signed
Evidence of cessation;-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Declaration by first director-24072018
List of share holders, debenture holders;-09072018
Form MGT-7-09072018_signed
Form 23AC-08062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062017
Annual return as per schedule V of the Companies Act,1956-05062017
Form 20B-05062017_signed
Form MGT-7-03062017_signed
List of share holders, debenture holders;-01062017
Directors report as per section 134(3)-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Form AOC-4-01062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form DIR-12-180815.OCT
Evidence of cessation-180815.PDF
Form DIR-12-120615.OCT
Declaration of the appointee Director- in Form DIR-2-120615.PDF
Copy of resolution-290714.PDF
Optional Attachment 1-290714.PDF
Optional Attachment 2-290714.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 32-231212.OCT
Optional Attachment 1-201212.PDF
Evidence of cessation-201212.PDF