Company Information
CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,710,000
Authorised Capital
5,000,000
Directors
Subhajit Das
Director/Designated Partner
about 8 years ago
about 8 years ago
Aparupa Das
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Somnath Bhattacharyya
Director
almost 12 years ago
almost 12 years ago
Sudipto Modak
Director
about 15 years ago
about 15 years ago
Past Directors
Arnab Das
Director
about 9 years ago
about 9 years ago
Suman Chatterjee
Director
over 10 years ago
over 10 years ago
Satendr Kumar
Additional Director
over 11 years ago
over 11 years ago
Partha Chakraborti
Director
almost 12 years ago
almost 12 years ago
Sumit Kumar Roy
Director
about 15 years ago
about 15 years ago
Documents
Form AOC-4-18062018_signed
Form MGT-7-16062018_signed
Form AOC-4-16062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-13062018
Form ADT-1-18052018_signed
Form PAS-3-18052018_signed
Copy of the intimation sent by company-15052018
Copy of Board or Shareholders? resolution-15052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15052018
Copy of resolution passed by the company-15052018
Copy of written consent given by auditor-15052018
Evidence of cessation;-03012018
Optional Attachment-(1)-03012018
Form DIR-12-03012018_signed
Notice of resignation;-03012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Form DIR-12-01122017_signed
Optional Attachment-(1)-01122017
Optional Attachment-(2)-01122017
Letter of appointment;-01122017
Optional Attachment-(1)-15022017
Letter of appointment;-15022017
Form DIR-12-15022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Optional Attachment-(2)-15022017
Notice of resignation;-02112016
Letter of appointment;-02112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112016
