Company Information
CIN
Status
Date of Incorporation
24 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
998,000
Authorised Capital
1,000,000
Directors
Prabir Bhattacharjee
Director
over 2 years ago
over 2 years ago
Past Directors
Niladri Chandra
Additional Director
over 7 years ago
over 7 years ago
Anju Golechha
Director
over 13 years ago
over 13 years ago
Mukesh Golechha
Director
over 13 years ago
over 13 years ago
Debraj Malakar
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-29102021-signed
Optional Attachment-(1)-08082019
-08082019
-23072019
Form MGT-7-30092018_signed
Form ADT-1-21092018_signed
List of share holders, debenture holders;-23082018
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Form AOC-4-23082018_signed
Optional Attachment-(1)-20082018
Form DIR-12-20082018_signed
Copy of resolution passed by the company-18082018
Copy of written consent given by auditor-18082018
Copy of the intimation sent by company-18082018
Notice of resignation;-29032018
Proof of dispatch-29032018
Optional Attachment-(2)-29032018
Notice of resignation filed with the company-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Acknowledgement received from company-29032018
Interest in other entities;-29032018
Evidence of cessation;-29032018
Form DIR-12-29032018_signed
Form DIR-11-29032018_signed
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form ADT-1-29102017_signed
Form AOC-4-28102017_signed
