Company Information

CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sanjay Kumar
Sanjay Kumar
Director
almost 14 years ago

Past Directors

Amitava Mukherjee
Amitava Mukherjee
Director
over 9 years ago
Rupam Kumari
Rupam Kumari
Director
almost 14 years ago
Praphul Chandra Jha
Praphul Chandra Jha
Director
almost 14 years ago

Documents

Form MGT-7-02072018_signed
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Acknowledgement received from company-17052016
Evidence of cessation;-17052016
Form DIR-11-17052016_signed
Form DIR-12-17052016_signed
Notice of resignation filed with the company-17052016
Proof of dispatch-17052016
Notice of resignation;-17052016
Optional Attachment-(2)-27042016
Optional Attachment-(1)-27042016
Letter of appointment;-27042016
Interest in other entities;-27042016
Form DIR-12-27042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
Form ADT-1-181015.OCT
Form23AC-280715 for the FY ending on-310314.OCT
FormSchV-280715 for the FY ending on-310314.OCT
Optional Attachment 1-041214.PDF
Letter of Appointment-041214.PDF
Declaration of the appointee Director- in Form DIR-2-041214.PDF