Company Information

CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,400,000
Authorised Capital
10,000,000

Directors

Prabhanjan Shit
Prabhanjan Shit
Director/Designated Partner
over 8 years ago
Prolay Kumar Shit
Prolay Kumar Shit
Director
over 13 years ago

Past Directors

Sima Dutta
Sima Dutta
Director
over 12 years ago
Tapas Kumar Dutta
Tapas Kumar Dutta
Director
over 12 years ago

Documents

Form DIR-11-22062017_signed
Form DIR-12-22062017_signed
Notice of resignation filed with the company-21062017
Letter of appointment;-21062017
Form DIR-12-21062017_signed
Evidence of cessation;-21062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Acknowledgement received from company-21062017
Notice of resignation;-21062017
Optional Attachment-(1)-21062017
Proof of dispatch-21062017
Form MGT-7-01052017_signed
List of share holders, debenture holders;-24042017
Form AOC-4-24042017_signed
Form ADT-1-17042017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Directors report as per section 134(3)-17042017
Form 20B-17042017_signed
Form 66-17042017_signed
Copy of resolution passed by the company-12042017
Annual return as per schedule V of the Companies Act,1956-12042017
Copy of the intimation sent by company-12042017
Copy of written consent given by auditor-12042017
Optional Attachment-(1)-12042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04042017
Form 66-04042017_signed
Form 20B-27032017_signed
Annual return as per schedule V of the Companies Act,1956-24032017
Form 32-130613.OCT