Company Information

CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,623,200
Authorised Capital
20,650,000

Directors

Pratap Koley
Pratap Koley
Director/Designated Partner
almost 6 years ago
Pradip Kumar Das
Pradip Kumar Das
Director/Designated Partner
almost 6 years ago

Past Directors

Jolly Sinha
Jolly Sinha
Director
over 11 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
over 11 years ago
Abhishek Bhowmik
Abhishek Bhowmik
Director
almost 14 years ago
Ramesh Saha
Ramesh Saha
Director
almost 14 years ago
Goutam Singh
Goutam Singh
Director
almost 14 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 14 years ago

Documents

Proof of dispatch-13012020
Notice of resignation filed with the company-13012020
Form DIR-11-13012020_signed
Acknowledgement received from company-13012020
Form DIR-12-05012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Evidence of cessation;-31122019
Interest in other entities;-31122019
Notice of resignation;-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form ADT-3-08112018-signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Resignation letter-22102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
-11102018
Copy of written consent given by auditor-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-02052018_signed
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed