Company Information

CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Sayantan Bhattacharyya
Sayantan Bhattacharyya
Director/Designated Partner
over 9 years ago
Sudipta Kumar Das
Sudipta Kumar Das
Additional Director
over 9 years ago
Kanchan Chatterjee
Kanchan Chatterjee
Director
over 13 years ago
Samiran Das
Samiran Das
Managing Director
over 13 years ago

Past Directors

Himangsu Kumar Ghosh
Himangsu Kumar Ghosh
Additional Director
almost 10 years ago
Sagar Rajbhar Bula
Sagar Rajbhar Bula
Director
over 11 years ago
Gupi Malakar
Gupi Malakar
Director
about 13 years ago
Pintu Chakraboty
Pintu Chakraboty
Managing Director
about 13 years ago
Tarit Sarkar
Tarit Sarkar
Director
over 13 years ago

Documents

Form DIR-11-11012019_signed
Acknowledgement received from company-10012019
Notice of resignation filed with the company-10012019
Proof of dispatch-10012019
List of share holders, debenture holders;-19052018
Directors report as per section 134(3)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Form MGT-7-19052018_signed
Form AOC-4-19052018_signed
Form 23ACA-24082017_signed
Form 23AC-24082017_signed
Form 20B-24082017_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-19082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19082017
Annual return as per schedule V of the Companies Act,1956-19082017
-07052016
Form DIR-11-07052016_signed
Optional Attachment-(4)-02052016
Optional Attachment-(3)-02052016
Optional Attachment-(2)-02052016
Optional Attachment-(1)-02052016
Notice of resignation;-02052016
Form DIR-12-02052016_signed
Evidence of cessation;-02052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052016
Letter of appointment;-02052016
Form DIR-12-121215.OCT
Interest in other entities-111215.PDF
Letter of Appointment-111215.PDF
Optional Attachment 1-111215.PDF