Company Information

CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Lakhan Das
Lakhan Das
Director/Designated Partner
about 8 years ago
Sundeep Roy
Sundeep Roy
Director/Designated Partner
about 8 years ago

Past Directors

Vikas Kumar Agarwal
Vikas Kumar Agarwal
Director
almost 9 years ago
Vishwanath Dhandhania
Vishwanath Dhandhania
Director
about 9 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
about 11 years ago
Leton Ghosh
Leton Ghosh
Director
over 11 years ago
Amrit Naskar
Amrit Naskar
Director
over 11 years ago
Sanjay Banka
Sanjay Banka
Additional Director
about 12 years ago
Suryakanta Mandal
Suryakanta Mandal
Additional Director
over 12 years ago
Biswanath Mondal
Biswanath Mondal
Additional Director
over 12 years ago
Radheshyam Mondal
Radheshyam Mondal
Director
over 13 years ago

Documents

Evidence of cessation;-21112017
Form DIR-12-21112017_signed
Notice of resignation;-21112017
Optional Attachment-(2)-20112017
Optional Attachment-(1)-20112017
Notice of resignation;-20112017
Letter of appointment;-20112017
Interest in other entities;-20112017
Evidence of cessation;-20112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Optional Attachment-(1)-23022017
Letter of appointment;-23022017
Notice of resignation;-23022017
Form DIR-12-23022017_signed
Interest in other entities;-23022017
Evidence of cessation;-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Evidence of cessation;-16022017
Form DIR-12-16022017_signed
Letter of appointment;-16022017
Notice of resignation;-16022017
Optional Attachment-(1)-16022017
Optional Attachment-(2)-16022017
Optional Attachment-(3)-16022017