Company Information

CIN
Status
Date of Incorporation
13 May 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prakash Kumar Jha
Prakash Kumar Jha
Director/Designated Partner
almost 3 years ago
Paramita Roy
Paramita Roy
Director/Designated Partner
almost 7 years ago

Past Directors

Rajdip Roy
Rajdip Roy
Director
almost 7 years ago
Shyamalananda Basu
Shyamalananda Basu
Director
over 8 years ago
Narugopal Das
Narugopal Das
Director
over 8 years ago
Anjan Chatterjee
Anjan Chatterjee
Director
almost 9 years ago
Saifuddin Ali
Saifuddin Ali
Director
almost 9 years ago
Bubu Aich
Bubu Aich
Director
almost 9 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 11 years ago
Rajdeep Roy
Rajdeep Roy
Director
over 11 years ago

Documents

Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Declaration by first director-11122019
Notice of resignation;-11122019
Evidence of cessation;-11122019
Interest in other entities;-11122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-13112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-20092019_signed
Form AOC-4-19092019_signed
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Optional Attachment-(1)-11032019
Evidence of cessation;-11032019
Form DIR-12-11032019_signed
Notice of resignation;-28022019
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Interest in other entities;-28022019
Letter of appointment;-28032017