Company Information

CIN
Status
Date of Incorporation
19 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chandan Kumar
Chandan Kumar
Director
about 2 years ago
Sundara Nanda Barman
Sundara Nanda Barman
Director
over 2 years ago

Past Directors

Santanu Sengupta
Santanu Sengupta
Additional Director
about 9 years ago
Sanjay Kumar Shukla
Sanjay Kumar Shukla
Director
about 10 years ago
Jhumpa Barman
Jhumpa Barman
Director
over 13 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Form AOC-4-14052019_signed
Form DIR-11-24092018_signed
Acknowledgement received from company-03092018
Notice of resignation filed with the company-03092018
Optional Attachment-(1)-03092018
Proof of dispatch-03092018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Notice of resignation;-16112017
Form DIR-12-16112017_signed
Evidence of cessation;-16112017
Acknowledgement received from company-22102017
Form DIR-11-22102017_signed
Proof of dispatch-22102017
Notice of resignation filed with the company-22102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Form DIR-12-20122016_signed
Letter of appointment;-20122016