Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Sarbesh Kumar Jain
Sarbesh Kumar Jain
Additional Director
almost 9 years ago
Dhrubajit Banerjee
Dhrubajit Banerjee
Director
over 14 years ago
Partha Roychowdhury
Partha Roychowdhury
Director
over 14 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
over 14 years ago

Documents

Optional Attachment-(1)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Notice of resignation;-13012017
Acknowledgement received from company-13012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
Evidence of cessation;-13012017
Form DIR-11-13012017_signed
Form DIR-12-13012017_signed
Interest in other entities;-13012017
Letter of appointment;-13012017
Notice of resignation filed with the company-13012017
Proof of dispatch-13012017
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Optional Attachment-(1)-05122016
List of share holders, debenture holders;-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Form ADT-1-181215.OCT
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-140715.OCT
Resignation Letter-280415.PDF
Form ADT-3-280415.PDF
Form23AC-090415 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT