Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
118,000
Authorised Capital
150,000

Directors

Tapas Dutta
Tapas Dutta
Director
over 7 years ago
Sujata Dutta
Sujata Dutta
Director
almost 9 years ago
Bijay Deria
Bijay Deria
Director
over 13 years ago

Past Directors

Sanjay Kumar Rawat
Sanjay Kumar Rawat
Director
about 10 years ago
Ratan Acharjya
Ratan Acharjya
Director
over 13 years ago
Yogesh Amin
Yogesh Amin
Director
over 13 years ago
Sunil Jana
Sunil Jana
Director
over 13 years ago

Documents

Acknowledgement received from company-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Evidence of cessation;-15032018
Form DIR-11-15032018_signed
Form DIR-12-15032018_signed
Interest in other entities;-15032018
Notice of resignation filed with the company-15032018
Notice of resignation;-15032018
Proof of dispatch-15032018
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)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form DIR-11-05012017_signed
Form DIR-12-05012017_signed
Proof of dispatch-31122016
Acknowledgement received from company-31122016
Notice of resignation;-31122016
Notice of resignation filed with the company-31122016
Letter of appointment;-31122016
Evidence of cessation;-31122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-21112016
Form ADT-1-24102016_signed
Copy of written consent given by auditor-24102016
Copy of resolution passed by the company-24102016
Copy of the intimation sent by company-24102016
Form AOC-4-23102016_signed