Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,233,500
Authorised Capital
1,300,000

Directors

Sajal Kumar Das
Sajal Kumar Das
Director/Designated Partner
about 7 years ago
Pankaj Prasad
Pankaj Prasad
Director
over 8 years ago

Past Directors

Prasenjit Gupta
Prasenjit Gupta
Director
over 8 years ago
Sudhir Biswas
Sudhir Biswas
Director
over 10 years ago
Arun Adhikari
Arun Adhikari
Director
over 10 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
over 13 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
over 13 years ago
Adhrick Roy
Adhrick Roy
Director
almost 15 years ago
Biplab Guha
Biplab Guha
Director
almost 15 years ago
Shio Kumar Rao
Shio Kumar Rao
Director
almost 15 years ago

Documents

Form INC-28-03012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01012019
Optional Attachment-(1)-01012019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Notice of resignation;-15092018
Optional Attachment-(1)-15092018
Optional Attachment-(1)-19012018
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Form INC-22-23062017_signed
Copies of the utility bills as mentioned above (not older than two months)-23062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062017
Notice of resignation;-19062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Letter of appointment;-19062017
Evidence of cessation;-19062017
Form DIR-12-19062017_signed
Interest in other entities;-19062017
Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017