Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 August 2019
Paid Up Capital
18,100,000
Authorised Capital
18,100,000

Past Directors

Tapas Mondal
Tapas Mondal
Additional Director
almost 7 years ago
Jamil Akhtar Ansari
Jamil Akhtar Ansari
Additional Director
over 7 years ago
Kamalapati Pandey
Kamalapati Pandey
Director
about 10 years ago
Subrata Banerjee
Subrata Banerjee
Director
about 10 years ago
Bipin Kumar Shah
Bipin Kumar Shah
Director
almost 14 years ago

Documents

Form INC-28-08022021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Form ADT-1-14082019_signed
Directors report as per section 134(3)-14082019
Copy of resolution passed by the company-14082019
Copy of written consent given by auditor-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
List of share holders, debenture holders;-14082019
Optional Attachment-(1)-14082019
Form DIR-12-14082019_signed
Optional Attachment-(1)-14082019
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form INC-22-06032019_signed
Copy of board resolution authorizing giving of notice-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Optional Attachment-(1)-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Notice of resignation;-01032019
Interest in other entities;-01032019
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed