Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tapas Manna
Tapas Manna
Director/Designated Partner
over 6 years ago
Anisha Agarwal
Anisha Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Suman Ray
Suman Ray
Director
over 10 years ago
Chandan Nandi
Chandan Nandi
Director
over 10 years ago
Chandra Shekhar Jha
Chandra Shekhar Jha
Additional Director
over 12 years ago
Kamal Bhansali
Kamal Bhansali
Director
over 12 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
almost 13 years ago
Neeraj Singh
Neeraj Singh
Director
almost 14 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
almost 14 years ago

Documents

Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form AOC-4-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016
List of share holders, debenture holders;-29082016
Form MGT-7-29082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082016
Directors report as per section 134(3)-02082016
Form AOC-4-02082016_signed
Form ADT-1-181015.OCT
Form DIR-12-040915.OCT
Letter of Appointment-040915.PDF
Optional Attachment 1-040915.PDF