Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
3,200,000
Authorised Capital
3,200,000

Directors

Gobinda Majumder
Gobinda Majumder
Director/Designated Partner
over 2 years ago
Narayan Thapa
Narayan Thapa
Director
over 2 years ago

Past Directors

Dilip Pal
Dilip Pal
Director
almost 10 years ago
Amal Sardar
Amal Sardar
Director
almost 10 years ago
Shakuntala Sah
Shakuntala Sah
Director
over 13 years ago
Aman Sah
Aman Sah
Director
over 13 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
over 13 years ago

Documents

Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Copy of the intimation sent by company-09062019
Copy of resolution passed by the company-09062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Evidence of cessation;-07092017
Form DIR-12-07092017_signed
Notice of resignation;-07092017
Optional Attachment-(1)-07092017
Letter of appointment;-07092017
Form DIR-12-22062017_signed
Notice of resignation;-22062017
Evidence of cessation;-22062017
Letter of appointment;-21062017
Optional Attachment-(1)-21062017