Company Information

CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
250,000
Authorised Capital
250,000

Directors

Amit Soni .
Amit Soni .
Director/Designated Partner
over 7 years ago
Rajesh Sah
Rajesh Sah
Director/Designated Partner
over 7 years ago
Prakash Kumar Khaitan
Prakash Kumar Khaitan
Director
almost 11 years ago
Abhijit Singh
Abhijit Singh
Director
almost 11 years ago

Past Directors

Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 14 years ago
Anamitra Bhattacharya
Anamitra Bhattacharya
Director
almost 14 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-21122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Evidence of cessation;-12032018
Form DIR-12-12032018_signed
Notice of resignation;-12032018
Optional Attachment-(1)-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-03122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Statement of Subsidiaries as per section 129 - Form AOC-1-24112016
Form AOC-4-24112016_signed
Form DIR-12-100216.OCT
Evidence of cessation-100216.PDF