Company Information

CIN
Status
Date of Incorporation
20 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
847,000
Authorised Capital
900,000

Directors

Bijoy Singha
Bijoy Singha
Director/Designated Partner
over 11 years ago

Past Directors

Nirmal Santra
Nirmal Santra
Director
over 7 years ago
Santan Kumar Pandey
Santan Kumar Pandey
Director
over 11 years ago
Tapan Kumar Das
Tapan Kumar Das
Director
over 15 years ago
Ashoke Dey
Ashoke Dey
Director
over 15 years ago
Sukamal Bej
Sukamal Bej
Director
over 15 years ago
Arun Adhikari
Arun Adhikari
Director
over 15 years ago

Documents

Proof of dispatch-13032019
Notice of resignation filed with the company-13032019
Form DIR-11-13032019_signed
Acknowledgement received from company-13032019
Form INC-22-08092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092018
Copies of the utility bills as mentioned above (not older than two months)-08092018
Declaration by first director-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Evidence of cessation;-20082018
Form DIR-12-20082018_signed
Interest in other entities;-20082018
Notice of resignation;-20082018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-151115.OCT
Form AOC-4-021115.OCT
Form ADT-1-161015.OCT
Resignation Letter-151015.PDF
Form ADT-3-151015.PDF
Form INC-22-061214.OCT