Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
10,800,000
Authorised Capital
11,100,000

Past Directors

Goutam Adhikary
Goutam Adhikary
Director
over 7 years ago
Krishna Adhikari
Krishna Adhikari
Director
over 7 years ago
Santan Kumar Pandey
Santan Kumar Pandey
Director
over 11 years ago
Ashoke Dey
Ashoke Dey
Director
almost 14 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
almost 14 years ago

Documents

Form DIR-11-30112018_signed
Notice of resignation filed with the company-28112018
Proof of dispatch-28112018
Form DIR-11-27112018_signed
Notice of resignation filed with the company-21112018
Proof of dispatch-21112018
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Evidence of cessation;-03092018
Interest in other entities;-03092018
Notice of resignation;-03092018
Optional Attachment-(1)-03092018
Form INC-22-07022018_signed
Copies of the utility bills as mentioned above (not older than two months)-07022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Form AOC-4-22092017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
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-7-251115.OCT
Form AOC-4-021115.OCT
Form ADT-1-181015.OCT
Resignation Letter-151015.PDF