Company Information

CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
21,050,750
Authorised Capital
21,050,750

Directors

Gautam Ghosh
Gautam Ghosh
Director
about 2 years ago

Past Directors

Manoj Kumar Yadav
Manoj Kumar Yadav
Director
over 11 years ago
Avishek Bhar
Avishek Bhar
Director
over 11 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
about 12 years ago
Pachu Das
Pachu Das
Director
about 14 years ago
Raju Chetry
Raju Chetry
Director
over 14 years ago
Tapas Saha
Tapas Saha
Director
over 14 years ago
Utsab Ghosh
Utsab Ghosh
Director
almost 15 years ago

Documents

Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Optional Attachment-(1)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of board resolution authorizing giving of notice-13032019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Form INC-22-26072017_signed
Optional Attachment-(1)-26072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072017
Copies of the utility bills as mentioned above (not older than two months)-26072017
Copy of board resolution authorizing giving of notice-26072017
Proof of dispatch-26072017
Optional Attachment-(1)-26072017
Acknowledgement received from company-26072017
Evidence of cessation;-26072017
Form DIR-12-26072017_signed