Company Information

CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,418,250
Authorised Capital
1,500,000

Directors

Santan Kumar Pandey
Santan Kumar Pandey
Director
over 7 years ago

Past Directors

Sankar Sil
Sankar Sil
Director
over 10 years ago
Reena Sinha
Reena Sinha
Director
over 14 years ago
Chandan Ghosh
Chandan Ghosh
Director
over 14 years ago

Documents

Acknowledgement received from company-08012019
Form DIR-11-08012019_signed
Notice of resignation filed with the company-08012019
Proof of dispatch-08012019
Interest in other entities;-07092018
Form DIR-12-07092018_signed
Declaration by first director-07092018
Notice of resignation;-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Evidence of cessation;-07092018
Form MGT-7-20112017_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-211115.OCT
Form AOC-4-101015.OCT
Form DIR-12-300715.OCT
Letter of Appointment-300715.PDF
Interest in other entities-300715.PDF
Evidence of cessation-300715.PDF
Declaration of the appointee Director- in Form DIR-2-300715.PDF
FormSchV-111114 for the FY ending on-310314.OCT
-261014.OCT