Company Information

CIN
Status
Date of Incorporation
22 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Manash Kumar Debta
Manash Kumar Debta
Additional Director
over 9 years ago
Abhishek De
Abhishek De
Additional Director
over 9 years ago

Past Directors

Anup Kumar Dey
Anup Kumar Dey
Additional Director
over 9 years ago
Debasis Guha
Debasis Guha
Additional Director
over 9 years ago
Pulak Kumar Saha
Pulak Kumar Saha
Additional Director
over 9 years ago
Nabarun Ghosh
Nabarun Ghosh
Director
almost 21 years ago

Documents

Form DIR-12-13072017_signed
Evidence of cessation;-13072017
Notice of resignation;-13072017
Proof of dispatch-10072017
Notice of resignation filed with the company-10072017
Form DIR-11-10072017_signed
Acknowledgement received from company-31012017
Evidence of cessation;-31012017
Form DIR-11-31012017_signed
Form DIR-12-31012017_signed
Notice of resignation filed with the company-31012017
Notice of resignation;-31012017
Proof of dispatch-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form DIR-12-14072016_signed
Letter of appointment;-14072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072016
Optional Attachment-(1)-14072016
Notice of resignation filed with the company-09052016
Proof of dispatch-09052016
Notice of resignation;-09052016
Form DIR-12-09052016_signed
Form DIR-11-09052016_signed
Evidence of cessation;-09052016
Acknowledgement received from company-09052016
Copies of the utility bills as mentioned above (not older than two months)-26042016