Company Information

CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Priyasha Ray
Priyasha Ray
Director/Designated Partner
over 2 years ago

Past Directors

Ghanshyam Prasad
Ghanshyam Prasad
Additional Director
almost 6 years ago
Amarendra Kumar
Amarendra Kumar
Additional Director
almost 6 years ago
Biswajit Sen
Biswajit Sen
Additional Director
over 8 years ago
Sumita Ray
Sumita Ray
Director
about 14 years ago
Samit Kumar Ray
Samit Kumar Ray
Director
about 14 years ago

Documents

Form DIR-11-28112020_signed
Acknowledgement received from company-27112020
Evidence of cessation;-27112020
Form DIR-12-27112020_signed
Proof of dispatch-27112020
Notice of resignation;-27112020
Notice of resignation filed with the company-27112020
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(3)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Notice of resignation;-24042018
Declaration by first director-24042018
Evidence of cessation;-24042018
Form DIR-12-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018