Company Information
CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
3,200,000
Authorised Capital
3,200,000
Directors
Biswanath Dusad
Director/Designated Partner
over 2 years ago
over 2 years ago
Prasenjit Sardar
Director
almost 10 years ago
almost 10 years ago
Past Directors
Amit Samanta
Director
almost 10 years ago
almost 10 years ago
Shakuntala Sah
Director
over 13 years ago
over 13 years ago
Aman Sah
Director
over 13 years ago
over 13 years ago
Rabindra Nath Bera
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-20052017_signed
Notice of resignation;-20052017
Evidence of cessation;-20052017
Optional Attachment-(1)-19052017
Letter of appointment;-19052017
Form DIR-12-19052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Notice of resignation;-11042016
Form DIR-12-11042016_signed
Evidence of cessation;-11042016
Form DIR-12-180316.OCT
Optional Attachment 5-180316.PDF
Optional Attachment 4-180316.PDF
Optional Attachment 3-180316.PDF
Optional Attachment 2-180316.PDF
Optional Attachment 1-180316.PDF
Letter of Appointment-180316.PDF
Interest in other entities-180316.PDF
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Form MGT-7-051215.OCT
Form AOC-4-141115.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form GNL.2-061014.PDF
