Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
240,000
Authorised Capital
300,000

Directors

Tapas Dutta
Tapas Dutta
Director
almost 8 years ago
Sujata Dutta
Sujata Dutta
Director
almost 9 years ago

Past Directors

Sanjay Kumar Rawat
Sanjay Kumar Rawat
Director
about 10 years ago
Ratan Acharjya
Ratan Acharjya
Director
over 13 years ago
Yogesh Amin
Yogesh Amin
Director
over 13 years ago
Ram Kumar Dalmia
Ram Kumar Dalmia
Director
over 13 years ago

Documents

Form DIR-12-14032018_signed
Interest in other entities;-14032018
Notice of resignation filed with the company-14032018
Notice of resignation;-14032018
Proof of dispatch-14032018
Acknowledgement received from company-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Evidence of cessation;-14032018
Form DIR-11-14032018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form DIR-12-05012017_signed
Form DIR-11-04012017_signed
Evidence of cessation;-30122016
Proof of dispatch-30122016
Notice of resignation;-30122016
Notice of resignation filed with the company-30122016
Letter of appointment;-30122016
Acknowledgement received from company-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Form AOC-4-02122016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-21112016
Copy of the intimation sent by company-24102016
Copy of written consent given by auditor-24102016