Company Information

CIN
Status
Date of Incorporation
07 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
904,250
Authorised Capital
1,200,000

Past Directors

Krishna Adhikari
Krishna Adhikari
Director
over 7 years ago
Joy Das
Joy Das
Director
over 7 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
almost 8 years ago
Mukund Kumar Jha
Mukund Kumar Jha
Director
over 9 years ago
Ashoke Dey
Ashoke Dey
Director
about 15 years ago
Sachin Bhadani
Sachin Bhadani
Director
almost 21 years ago
Chandan Ghosh
Chandan Ghosh
Director
almost 21 years ago

Documents

Form DIR-11-30112018_signed
Proof of dispatch-28112018
Notice of resignation filed with the company-28112018
Form DIR-11-27112018_signed
Proof of dispatch-21112018
Notice of resignation filed with the company-21112018
Optional Attachment-(1)-16032018
Notice of resignation;-16032018
Interest in other entities;-16032018
Form DIR-12-16032018_signed
Evidence of cessation;-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Notice of resignation;-19012018
Letter of appointment;-19012018
Interest in other entities;-19012018
Form DIR-12-19012018_signed
Evidence of cessation;-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Form INC-22-05012018_signed
Copies of the utility bills as mentioned above (not older than two months)-05012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-26102016