Company Information

CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kajal Pramanik
Kajal Pramanik
Director/Designated Partner
over 6 years ago
Shailesh Panday
Shailesh Panday
Additional Director
about 7 years ago

Past Directors

Asit Kumar Ghosh
Asit Kumar Ghosh
Additional Director
about 7 years ago
Pankaj Kejriwal
Pankaj Kejriwal
Director
over 12 years ago
Jay Prakash Pachisia
Jay Prakash Pachisia
Director
over 12 years ago
Santosh Chowdhury
Santosh Chowdhury
Director
about 14 years ago
Ram Kumar Roy
Ram Kumar Roy
Director
about 14 years ago
Prasenjit Mondal
Prasenjit Mondal
Director
about 14 years ago
Anup Kumar Singh
Anup Kumar Singh
Director
about 14 years ago

Documents

Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form DIR-12-23042019_signed
Interest in other entities;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
List of share holders, debenture holders;-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Directors report as per section 134(3)-12032019
Form AOC-4-12032019_signed
Form MGT-7-12032019_signed
Notice of resignation;-14112018
Optional Attachment-(1)-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Evidence of cessation;-14112018
Form DIR-12-14112018_signed
Form INC-22-02112018_signed
Copies of the utility bills as mentioned above (not older than two months)-02112018
Copy of board resolution authorizing giving of notice-02112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
Form AOC-4-22052017_signed
Form MGT-7-20052017_signed
List of share holders, debenture holders;-11052017
Optional Attachment-(1)-09052017
Directors report as per section 134(3)-09052017
Optional Attachment-(2)-09052017