Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
118,000
Authorised Capital
150,000

Directors

Sovna Achajee
Sovna Achajee
Director
about 7 years ago
Prabir Jana
Prabir Jana
Director
over 13 years ago

Past Directors

Tapas Dutta
Tapas Dutta
Director
over 7 years ago
Sujata Dutta
Sujata Dutta
Director
almost 9 years ago
Sanjay Kumar Rawat
Sanjay Kumar Rawat
Director
about 10 years ago
Ratan Acharjya
Ratan Acharjya
Director
over 13 years ago
Yogesh Amin
Yogesh Amin
Director
over 13 years ago

Documents

Acknowledgement received from company-09102018
Evidence of cessation;-09102018
Form DIR-11-09102018_signed
Form DIR-12-09102018_signed
Notice of resignation filed with the company-09102018
Notice of resignation;-09102018
Optional Attachment-(1)-09102018
Proof of dispatch-09102018
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Optional Attachment-(1)-27092018
Proof of dispatch-21032018
Notice of resignation;-21032018
Notice of resignation filed with the company-21032018
Interest in other entities;-21032018
Form DIR-12-21032018_signed
Form DIR-11-21032018_signed
Evidence of cessation;-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Acknowledgement received from company-21032018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form DIR-12-05012017_signed
Form DIR-11-05012017_signed
Evidence of cessation;-31122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016
Proof of dispatch-31122016