Company Information
CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
103,000
Authorised Capital
105,000
Directors
Tapas Das
Director
over 2 years ago
over 2 years ago
Ajay Barman
Director
over 2 years ago
over 2 years ago
Past Directors
Chanchal Ghosh
Director
over 8 years ago
over 8 years ago
Subodh Mandal
Director
over 9 years ago
over 9 years ago
Suraj Kumar Das
Director
over 9 years ago
over 9 years ago
Shakuntala Sah
Director
over 13 years ago
over 13 years ago
Aman Sah
Director
over 13 years ago
over 13 years ago
Biswajit Nandy
Director
over 13 years ago
over 13 years ago
Manjit Thakur
Director
over 13 years ago
over 13 years ago
Rabindra Nath Bera
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-08092017
Optional Attachment-(1)-08092017
Notice of resignation;-08092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017
Evidence of cessation;-08092017
Letter of appointment;-08092017
Optional Attachment-(1)-06092017
Notice of resignation;-06092017
Letter of appointment;-06092017
Form DIR-12-06092017_signed
Evidence of cessation;-06092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Evidence of cessation;-22062017
Form DIR-12-22062017_signed
Notice of resignation;-22062017
Letter of appointment;-21062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Optional Attachment-(1)-21062017
Form DIR-12-21062017_signed
Form AOC-4-26112016_signed
Directors report as per section 134(3)-25112016
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Evidence of cessation;-21052016
Form DIR-12-21052016_signed
Notice of resignation;-21052016
Form DIR-12-20052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052016
Optional Attachment-(2)-20052016
Optional Attachment-(3)-20052016
