Company Information

CIN
Status
Date of Incorporation
28 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
1,069,750
Authorised Capital
1,100,000

Past Directors

Krishna Adhikari
Krishna Adhikari
Director
almost 8 years ago
Nanda Dulal Das
Nanda Dulal Das
Director
almost 8 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
almost 14 years ago
Avijit Das
Avijit Das
Director
almost 14 years ago

Documents

Form DIR-11-30112018_signed
Form DIR-11-29112018_signed
Notice of resignation filed with the company-28112018
Proof of dispatch-28112018
Form INC-22-07022018_signed
Copies of the utility bills as mentioned above (not older than two months)-07022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018
Proof of dispatch-15122017
Notice of resignation;-15122017
Notice of resignation filed with the company-15122017
Acknowledgement received from company-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Evidence of cessation;-15122017
Form DIR-11-15122017_signed
Form DIR-12-15122017_signed
Interest in other entities;-15122017
Letter of appointment;-15122017
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT