Company Information

CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushanta Ghosh
Sushanta Ghosh
Director
about 2 years ago
Madhab Chandra Daw
Madhab Chandra Daw
Director/Designated Partner
over 11 years ago

Past Directors

Samir Ghosh
Samir Ghosh
Director
over 11 years ago

Documents

Form STK-2-22102021-signed
-08062018
Optional Attachment-(1)-08062018
Proof of dispatch-09022018
Notice of resignation filed with the company-09022018
Form DIR-11-09022018_signed
Acknowledgement received from company-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Evidence of cessation;-31012018
Form DIR-12-31012018_signed
Interest in other entities;-31012018
Optional Attachment-(1)-31012018
Notice of resignation;-31012018
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-22032017
Form MGT-7-22032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Directors report as per section 134(3)-17032017
Form AOC-4-17032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062016
Directors report as per section 134(3)-22062016
Form AOC-4-22062016_signed
List of share holders, debenture holders;-16062016
Form MGT-7-16062016_signed
Form ADT-1-04062016_signed
Copy of resolution passed by the company-04062016