Company Information

CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 August 2019
Paid Up Capital
13,042,000
Authorised Capital
15,000,000

Directors

Arunava Kar
Arunava Kar
Director/Designated Partner
over 2 years ago
Rituparna Kar
Rituparna Kar
Director/Designated Partner
over 2 years ago
Arun Banerjee
Arun Banerjee
Director
almost 13 years ago
Partha Ghosh
Partha Ghosh
Director
over 14 years ago

Past Directors

Prabir Kumar Dey
Prabir Kumar Dey
Director
almost 6 years ago
Ujjal Kumar Basu
Ujjal Kumar Basu
Director
over 10 years ago
Ashok Kar
Ashok Kar
Director
almost 12 years ago
Kaushik Banerjee
Kaushik Banerjee
Director
over 14 years ago

Documents

Acknowledgement received from company-22062020
Notice of resignation filed with the company-22062020
Proof of dispatch-22062020
Form DIR-11-22062020_signed
Proof of dispatch-19062020
Optional Attachment-(1)-19062020
Notice of resignation;-19062020
Acknowledgement received from company-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Evidence of cessation;-19062020
Form DIR-11-19062020_signed
Form DIR-12-19062020_signed
Notice of resignation filed with the company-19062020
Form DPT-3-18062020-signed
Form DIR-12-17062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Optional Attachment-(1)-15062020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-08072019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Copy of the intimation sent by company-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed