Company Information

CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
783,000
Authorised Capital
2,500,000

Directors

Bijoy Singha
Bijoy Singha
Director/Designated Partner
over 7 years ago

Past Directors

Sankar Sil
Sankar Sil
Director
over 10 years ago
Nirmal Santra
Nirmal Santra
Director
over 11 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
over 15 years ago
Avijit Das
Avijit Das
Director
over 15 years ago
Surajit Ghosh
Surajit Ghosh
Director
over 15 years ago
Biplab Guha
Biplab Guha
Director
over 15 years ago

Documents

Acknowledgement received from company-14032019
Form DIR-11-14032019_signed
Notice of resignation filed with the company-14032019
Proof of dispatch-14032019
Declaration by first director-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Evidence of cessation;-22082018
Form DIR-12-22082018_signed
Interest in other entities;-22082018
Notice of resignation;-22082018
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form INC-22-271015.OCT
Form DIR-12-290715.OCT
Evidence of cessation-290715.PDF
Interest in other entities-290715.PDF
Declaration of the appointee Director- in Form DIR-2-290715.PDF
Letter of Appointment-290715.PDF
Form GNL.2-261114.OCT