Company Information

CIN
Status
Date of Incorporation
05 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanmoy Biswas
Tanmoy Biswas
Director
over 6 years ago
Tanmoy Mukherjee
Tanmoy Mukherjee
Director
over 6 years ago

Past Directors

Biswajit Pal
Biswajit Pal
Director
over 6 years ago
Mukesh Kumar Jha
Mukesh Kumar Jha
Director
over 7 years ago
Ritesh Jaiswal
Ritesh Jaiswal
Director
over 7 years ago
Krishna Das
Krishna Das
Director
over 11 years ago
Anand Kumar Rajak
Anand Kumar Rajak
Director
over 11 years ago
Rakesh Pandey
Rakesh Pandey
Director
over 11 years ago
Kumar Rajeev
Kumar Rajeev
Director
over 11 years ago

Documents

Form DIR-12-19052019_signed
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Declaration by first director-05042019
Notice of resignation;-05042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Proof of dispatch-21032018
Notice of resignation;-21032018
Notice of resignation filed with the company-21032018
Form DIR-12-21032018_signed
Form DIR-11-21032018_signed
Evidence of cessation;-21032018
Acknowledgement received from company-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Optional Attachment-(1)-19032018
Form AOC-4-02122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-21112016_signed