Company Information
CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,262,000
Authorised Capital
5,300,000
Past Directors
Ila Das
Director
over 7 years ago
over 7 years ago
Sankar Sil
Director
over 10 years ago
over 10 years ago
Raghupati Das
Director
over 10 years ago
over 10 years ago
Kartick Das
Director
over 10 years ago
over 10 years ago
Manish Kumar Dubey
Director
almost 14 years ago
almost 14 years ago
Ashoke Dey
Director
almost 14 years ago
almost 14 years ago
Documents
Acknowledgement received from company-17012019
Form DIR-11-17012019_signed
Notice of resignation filed with the company-17012019
Proof of dispatch-17012019
Form DIR-11-27112018_signed
Notice of resignation filed with the company-21112018
Proof of dispatch-21112018
Notice of resignation;-18062018
Interest in other entities;-18062018
Optional Attachment-(1)-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Form DIR-12-18062018_signed
Evidence of cessation;-18062018
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Form MGT-7-28122017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-5-04102016-signed
Copy of board resolution-03102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Resignation Letter-151015.PDF
Form ADT-3-151015.PDF
Form DIR-12-310715.OCT
Evidence of cessation-310715.PDF
Declaration of the appointee Director- in Form DIR-2-310715.PDF
Interest in other entities-310715.PDF
Letter of Appointment-310715.PDF
