Company Information

CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,375,000
Authorised Capital
1,400,000

Directors

Avinash Chandra Tiwari
Avinash Chandra Tiwari
Director
over 8 years ago
Souvick Gharui
Souvick Gharui
Director
over 10 years ago

Past Directors

Sumanta Dutta
Sumanta Dutta
Additional Director
almost 11 years ago
Sunil Kumar Nahata
Sunil Kumar Nahata
Director
about 11 years ago
Tapan Chatterjee
Tapan Chatterjee
Director
almost 15 years ago

Documents

Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Optional Attachment-(1)-25102017
Letter of appointment;-25102017
Form DIR-12-25102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
Evidence of cessation;-25102017
Notice of resignation;-25102017
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form MGT-7-271115.OCT
Form AOC-4-251115.OCT
Form DIR-11-071115.OCT
Form DIR-12-311015.OCT
Evidence of cessation-301015.PDF
Optional Attachment 1-301015.PDF
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Letter of Appointment-301015.PDF
Form INC-22-120915.OCT
Form DIR-12-260315.OCT
Form DIR-11-270315.OCT
Optional Attachment 1-250315.PDF
Letter of Appointment-250315.PDF