Company Information
CIN
Status
Date of Incorporation
01 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Bijan Behari Biswas
Director
over 9 years ago
over 9 years ago
Jayanta Chakraborty
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Chhabi Singha Kundu
Director
over 9 years ago
over 9 years ago
Anjan Bhattacharya
Additional Director
almost 11 years ago
almost 11 years ago
Tapan Das
Director
about 13 years ago
about 13 years ago
Mitali Choudhury
Director
over 13 years ago
over 13 years ago
Jayashree Paul
Director
over 13 years ago
over 13 years ago
Bobita Chakraborty
Director
over 13 years ago
over 13 years ago
Charges
16 June 2013
United Bank Of India
1 Crore
16 June 2013
United Bank Of India
0
16 June 2013
United Bank Of India
0
Documents
Evidence of cessation;-16022018
Form DIR-12-16022018_signed
Notice of resignation;-16022018
Form AOC-4-07122016_signed
Optional Attachment-(1)-06122016
Optional Attachment-(2)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Optional Attachment-(1)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form ADT-1-09112016
Copy of resolution passed by the company-09112016
Optional Attachment-(1)-09112016
Copy of written consent given by auditor-09112016
Copy of the intimation sent by company-09112016
Optional Attachment-(2)-09112016
Notice of resignation;-09112016
Notice of resignation filed with the company-09112016
Form DIR-12-09112016
Form DIR-11-09112016
Proof of dispatch-09112016
Evidence of cessation;-09112016
Acknowledgement received from company-09112016
Form INC-22-06102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102016
