Company Information

CIN
Status
Date of Incorporation
08 June 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Kumar Giria
Sunil Kumar Giria
Director
almost 13 years ago
Hari Charan Gupta
Hari Charan Gupta
Director
over 14 years ago

Past Directors

Jay Prakash Banthia
Jay Prakash Banthia
Director
about 8 years ago
Rewatiraman Sharma
Rewatiraman Sharma
Director
over 14 years ago
Prasanta Dey
Prasanta Dey
Director
over 14 years ago
Indrajit Ghosh
Indrajit Ghosh
Director
over 14 years ago

Documents

List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Optional Attachment-(1)-30102017
Letter of appointment;-30102017
Form DIR-12-30102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Evidence of cessation;-15102016
Form DIR-12-15102016_signed
Notice of resignation;-15102016
Form DIR-11-14102016_signed
Acknowledgement received from company-14102016
Notice of resignation filed with the company-14102016
Proof of dispatch-14102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102016
Interest in other entities;-13102016
Letter of appointment;-13102016
Optional Attachment-(1)-13102016
Optional Attachment-(2)-13102016
Form DIR-12-13102016_signed
Directors report as per section 134(3)-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Form MGT-7-22092016_signed