Company Information
CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Avishek Saha
Director
about 14 years ago
about 14 years ago
Past Directors
Amit Dey .
Director
over 9 years ago
over 9 years ago
Aditi Saha
Director
about 14 years ago
about 14 years ago
Santi Ranjan Saha
Managing Director
about 14 years ago
about 14 years ago
Snigdha Saha
Director
about 14 years ago
about 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Evidence of cessation;-11072018
Form DIR-12-11072018_signed
Notice of resignation;-11072018
Optional Attachment-(2)-11072018
Notice of resignation filed with the company-29092016
Proof of dispatch-29092016
Acknowledgement received from company-29092016
Form DIR-11-29092016_signed
Proof of dispatch-01092016
Notice of resignation filed with the company-01092016
Form DIR-11-01092016_signed
Acknowledgement received from company-01092016
List of share holders, debenture holders;-14072016
Form MGT-7-14072016_signed
Notice of resignation;-16062016
Form DIR-12-16062016_signed
Evidence of cessation;-16062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062016
Directors report as per section 134(3)-01062016
Form AOC-4-01062016_signed
Optional Attachment-(1)-16042016
Letter of appointment;-16042016
Form DIR-12-16042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042016
FormSchV-290115 for the FY ending on-310314.OCT
Form GNL.2-011214.OCT
Form MGT-14-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
