Company Information
CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
965,250
Authorised Capital
1,100,000
Past Directors
Raghupati Das
Director
over 10 years ago
over 10 years ago
Rajeev Kumar
Director
over 10 years ago
over 10 years ago
Manish Kumar Dubey
Director
almost 14 years ago
almost 14 years ago
Ashoke Dey
Director
almost 14 years ago
almost 14 years ago
Documents
Acknowledgement received from company-20122017
Form DIR-11-20122017_signed
Notice of resignation filed with the company-20122017
Proof of dispatch-20122017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-5-28092016-signed
Copy of board resolution-27092016
Form MGT-7-211115.OCT
Form AOC-4-161015.OCT
Resignation Letter-121015.PDF
Form ADT-3-121015.PDF
Form ADT-1-101015.OCT
Form DIR-12-140715.OCT
Evidence of cessation-140715.PDF
Letter of Appointment-130715.PDF
Declaration of the appointee Director- in Form DIR-2-130715.PDF
Interest in other entities-130715.PDF
Form INC-22-190315.OCT
Form ADT-1-150115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
