Company Information

CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,600,000
Authorised Capital
4,600,000

Past Directors

Ila Das
Ila Das
Director
over 7 years ago
Sankar Sil
Sankar Sil
Director
over 10 years ago
Raghupati Das
Raghupati Das
Director
over 10 years ago
Kartick Das
Kartick Das
Director
over 10 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
almost 14 years ago
Ashoke Dey
Ashoke Dey
Director
almost 14 years ago

Documents

Proof of dispatch-11022019
Notice of resignation filed with the company-11022019
Form DIR-11-11022019_signed
Acknowledgement received from company-11022019
Form INC-22-09022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022019
Copies of the utility bills as mentioned above (not older than two months)-09022019
Form DIR-11-27112018_signed
Proof of dispatch-21112018
Notice of resignation filed with the company-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Evidence of cessation;-18062018
Form DIR-12-18062018_signed
Interest in other entities;-18062018
Notice of resignation;-18062018
Optional Attachment-(1)-18062018
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-5-04102016-signed
Copy of board resolution-03102016
Form MGT-7-121115.OCT