Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
954,500
Authorised Capital
1,100,000

Past Directors

Goutam Adhikary
Goutam Adhikary
Director
almost 8 years ago
Subho Adhikary
Subho Adhikary
Director
almost 8 years ago
Usha Gupta
Usha Gupta
Director
almost 11 years ago
Raghupati Das
Raghupati Das
Director
over 11 years ago
Kartick Das
Kartick Das
Director
over 11 years ago
Avijit Das
Avijit Das
Director
almost 14 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
almost 14 years ago

Documents

Form DIR-11-27112018_signed
Form DIR-11-26112018_signed
Notice of resignation filed with the company-21112018
Proof of dispatch-21112018
Form INC-22-09012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018
Copies of the utility bills as mentioned above (not older than two months)-08012018
Notice of resignation filed with the company-20122017
Acknowledgement received from company-20122017
Form DIR-11-20122017_signed
Proof of dispatch-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Evidence of cessation;-19122017
Form DIR-12-19122017_signed
Letter of appointment;-19122017
Notice of resignation;-19122017
Interest in other entities;-19122017
Form MGT-7-23112017_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
Form INC-22-17022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022017
Copies of the utility bills as mentioned above (not older than two months)-17022017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016