Company Information

CIN
Status
Date of Incorporation
24 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
3,175,000
Authorised Capital
3,175,000

Directors

Samir Biswas
Samir Biswas
Director
over 2 years ago
Moloy Barman
Moloy Barman
Director/Designated Partner
over 2 years ago

Past Directors

Ranjit Pal
Ranjit Pal
Director
almost 10 years ago
Ashok Bairagya
Ashok Bairagya
Director
almost 10 years ago
Aman Sah
Aman Sah
Director
over 13 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
over 13 years ago

Documents

Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Copy of the intimation sent by company-09062019
Copy of resolution passed by the company-09062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form DIR-12-22062017_signed
Evidence of cessation;-22062017
Notice of resignation;-22062017
Optional Attachment-(1)-21062017
Letter of appointment;-21062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Form DIR-12-15052017_signed
Evidence of cessation;-08052017
Letter of appointment;-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Notice of resignation;-08052017