Company Information

CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
532,000
Authorised Capital
1,500,000

Directors

Asish Pahari
Asish Pahari
Director/Designated Partner
over 9 years ago
Kuntal Mukherjee
Kuntal Mukherjee
Director
over 9 years ago
Shakti Mondal
Shakti Mondal
Director
over 12 years ago

Past Directors

Indranil Mukherjee
Indranil Mukherjee
Director
over 9 years ago
Sukumar Roychowdhury
Sukumar Roychowdhury
Director
almost 12 years ago
Ayan Barman
Ayan Barman
Director
almost 14 years ago
Bhupati Halder
Bhupati Halder
Director
over 14 years ago
Sontu Das
Sontu Das
Director
over 14 years ago
Tanmoy Mondal
Tanmoy Mondal
Director
over 14 years ago
Partha De
Partha De
Director
over 14 years ago

Charges

5 Lak
25 January 2012
Tata Capital Limited
5 Lak
25 January 2012
Tata Capital Limited
0
25 January 2012
Tata Capital Limited
0

Documents

Form ADT-1-23032018_signed
Copy of resolution passed by the company-19032018
Copy of written consent given by auditor-19032018
Optional Attachment-(1)-19032018
Form INC-22-12012018_signed
Copies of the utility bills as mentioned above (not older than two months)-12012018
Copy of board resolution authorizing giving of notice-12012018
Optional Attachment-(1)-12012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012018
Form DIR-12-11012018_signed
Letter of appointment;-05012018
Evidence of cessation;-05012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Notice of resignation;-05012018
Form 20B-05062017_signed
Annual return as per schedule V of the Companies Act,1956-04062017
Form AOC-4-29052017_signed
Form MGT-7-29052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Directors report as per section 134(3)-27052017
List of share holders, debenture holders;-27052017
Form MGT-7-25052017_signed
Form AOC-4-25052017_signed
List of share holders, debenture holders;-24052017
Directors report as per section 134(3)-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Annual return as per schedule V of the Companies Act,1956-18052017
Form 20B-18052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17052017
Form 23AC-17052017_signed