Company Information

CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
331,500
Authorised Capital
400,000

Directors

Dipankar Mondal
Dipankar Mondal
Director
almost 9 years ago
Harish Ram
Harish Ram
Director/Designated Partner
over 12 years ago
Bipin Anupchand Udani
Bipin Anupchand Udani
Director
almost 14 years ago

Past Directors

Indu Devi Shaw
Indu Devi Shaw
Director
over 10 years ago
Amit Kumar Jha
Amit Kumar Jha
Director
over 12 years ago
Kandha Rajak
Kandha Rajak
Director
over 12 years ago
Dipak Mallick
Dipak Mallick
Director
about 13 years ago
Abhishek Dhelia
Abhishek Dhelia
Director
about 13 years ago
Sharad Kumar Hisaria
Sharad Kumar Hisaria
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Notice of resignation;-09122017
Form DIR-12-09122017_signed
Evidence of cessation;-09122017
Optional Attachment-(1)-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-20052017_signed
Form AOC-4-16052017_signed
List of share holders, debenture holders;-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Directors report as per section 134(3)-08052017
Interest in other entities;-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Letter of appointment;-06022017
Form DIR-12-06022017_signed
Form MGT-14-031116.OCT
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form ADT-1-131015.OCT
Form DIR-11-200515.OCT
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-130515.PDF
Evidence of cessation-130515.PDF