Company Information
CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ankita Nandi
Director/Designated Partner
over 7 years ago
over 7 years ago
Samiran Saha
Director
almost 11 years ago
almost 11 years ago
Srikanta Paul
Director
almost 11 years ago
almost 11 years ago
Past Directors
Sanat Kumar Saha
Director
almost 13 years ago
almost 13 years ago
Bratin Ghosh
Director
almost 13 years ago
almost 13 years ago
Dipankar Sarkar
Director
almost 13 years ago
almost 13 years ago
Documents
Acknowledgement received from company-14062018
Declaration by first director-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Evidence of cessation;-14062018
Form DIR-11-14062018_signed
Form DIR-12-14062018_signed
Notice of resignation filed with the company-14062018
Notice of resignation;-14062018
Proof of dispatch-14062018
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Optional Attachment-(1)-26122016
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-131215.OCT
Form MGT-7-051215.OCT
Directors- report as per section 134-3--301115.PDF
Copy Of Financial Statements as per section 134-301115.PDF
Copy of resolution-270215.PDF
Declaration of the appointee Director- in Form DIR-2-270215.PDF
Evidence of cessation-270215.PDF
Optional Attachment 1-270215.PDF
Optional Attachment 2-270215.PDF
Form DIR-11-270215.OCT
