Company Information

CIN
Status
Date of Incorporation
26 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,493,700
Authorised Capital
3,500,000

Directors

Debshankar Banerjee
Debshankar Banerjee
Director/Designated Partner
almost 9 years ago
Kamal Das
Kamal Das
Director
almost 9 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 15 years ago

Past Directors

Harsh Dhandhania
Harsh Dhandhania
Director
almost 8 years ago
Bishwatosh Pal
Bishwatosh Pal
Director
almost 9 years ago
Sudip Bhar Kumar
Sudip Bhar Kumar
Director
almost 9 years ago
Deba Pratim Das
Deba Pratim Das
Director
almost 9 years ago
Kakali Sett
Kakali Sett
Director
over 10 years ago
Tanmoy Kumar Ghosh
Tanmoy Kumar Ghosh
Director
over 10 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 15 years ago

Documents

Form DIR-11-01082019_signed
Notice of resignation filed with the company-01082019
Proof of dispatch-01082019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Form DIR-12-07022019_signed
Form DIR-11-24102018_signed
Proof of dispatch-24102018
Notice of resignation filed with the company-24102018
Copy of MGT-8-31052018
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
List of share holders, debenture holders;-31052018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
Declaration by first director-15052018
Notice of resignation;-15052018
Form DIR-12-15052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Evidence of cessation;-15052018
Declaration by first director-03032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Optional Attachment-(2)-03032018
Optional Attachment-(1)-03032018
Form DIR-12-03032018_signed