Company Information

CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Nivedita Chowdhury .
Nivedita Chowdhury .
Director/Designated Partner
over 7 years ago
Arunava Ghosh .
Arunava Ghosh .
Director
almost 9 years ago

Past Directors

Sanjay Das
Sanjay Das
Director
over 11 years ago
Ashish Kumar Poddar
Ashish Kumar Poddar
Director
over 11 years ago
Pawan Kumar Shah
Pawan Kumar Shah
Director
over 13 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 13 years ago
Biswajit Bera
Biswajit Bera
Director
about 14 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 14 years ago

Documents

Form DIR-12-16082018_signed
Optional Attachment-(2)-08082018
Optional Attachment-(1)-08082018
Notice of resignation;-08082018
Evidence of cessation;-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form ADT-1-04082018_signed
Copy of resolution passed by the company-01082018
Copy of written consent given by auditor-01082018
Optional Attachment-(1)-01082018
Directors report as per section 134(3)-09102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Supplementary or Test audit report under section 143-09102017
Form AOC - 4 CFS-09102017_signed
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form DIR-11-04012017_signed
Proof of dispatch-04012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017
Evidence of cessation;-04012017
Form DIR-12-04012017_signed
Letter of appointment;-04012017
Notice of resignation filed with the company-04012017
Optional Attachment-(1)-04012017
Notice of resignation;-04012017
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed