Company Information

CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
352,000
Authorised Capital
500,000

Directors

Bablu Jaiswal
Bablu Jaiswal
Director/Designated Partner
over 8 years ago
Brindra Saha
Brindra Saha
Director/Designated Partner
over 8 years ago

Past Directors

Santosh Mukherjee
Santosh Mukherjee
Director
over 12 years ago
Rabindranath Verma
Rabindranath Verma
Director
over 12 years ago
Samir Manna
Samir Manna
Director
almost 15 years ago
Anand Sagar Thakur
Anand Sagar Thakur
Director
almost 15 years ago

Documents

Form DIR-11-14082017_signed
Notice of resignation;-13082017
Proof of dispatch-13082017
Optional Attachment-(2)-13082017
Optional Attachment-(1)-13082017
Acknowledgement received from company-13082017
Evidence of cessation;-13082017
Form DIR-11-13082017_signed
Form DIR-12-13082017_signed
Notice of resignation filed with the company-13082017
Optional Attachment-(2)-28072017
Optional Attachment-(1)-28072017
Letter of appointment;-28072017
Form DIR-12-28072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Optional Attachment-(1)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Form AOC-4-121215.OCT
Form MGT-7-291115.OCT
Form ADT-1-091015.OCT
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form23AC-141014 for the FY ending on-310314.OCT
Form MGT-14-290914.OCT
Copy of resolution-140914.PDF