Company Information

CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,100,000
Authorised Capital
9,200,000

Directors

Ashis Das
Ashis Das
Director/Designated Partner
over 2 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 5 years ago
Uday Debnath
Uday Debnath
Director
almost 8 years ago

Past Directors

Soumen Chaudhuri
Soumen Chaudhuri
Director
almost 12 years ago
Chiranjit Mahanta
Chiranjit Mahanta
Director
about 13 years ago
Ranjit Gupta
Ranjit Gupta
Director
about 13 years ago

Documents

Form ADT-1-17022021_signed
Form DIR-12-16022021_signed
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Notice of resignation;-28092020
Interest in other entities;-28092020
Evidence of cessation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Declaration by first director-28092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-14-03032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032018
Form DIR-12-03032018_signed
Declaration by first director-03032018
Acknowledgement received from company-03032018
Notice of resignation;-03032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Optional Attachment-(1)-03032018
Proof of dispatch-03032018
Notice of resignation filed with the company-03032018