Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
964,500
Authorised Capital
1,100,000

Directors

Ashwin Gupta
Ashwin Gupta
Director
over 11 years ago

Past Directors

Joy Das
Joy Das
Director
over 7 years ago
Subho Adhikary
Subho Adhikary
Director
over 7 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
almost 11 years ago
Manju Agarwalla
Manju Agarwalla
Director
about 11 years ago
Shweta Gupta
Shweta Gupta
Director
over 11 years ago
Ashoke Dey
Ashoke Dey
Director
almost 14 years ago

Documents

Form DIR-11-27112018_signed
Form DIR-11-26112018_signed
Notice of resignation filed with the company-21112018
Proof of dispatch-21112018
Evidence of cessation;-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Form DIR-12-16032018_signed
Interest in other entities;-16032018
Notice of resignation;-16032018
Optional Attachment-(1)-16032018
Form INC-22-05012018_signed
Copies of the utility bills as mentioned above (not older than two months)-05012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
Form INC-22-04012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012018
Copies of the utility bills as mentioned above (not older than two months)-04012018
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
Form INC-22-17022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022017
Copies of the utility bills as mentioned above (not older than two months)-17022017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016