Company Information

CIN
Status
Date of Incorporation
01 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,425,000
Authorised Capital
2,500,000

Directors

Pratap Biswas
Pratap Biswas
Director
almost 7 years ago

Past Directors

Vijay Asopa
Vijay Asopa
Director
over 12 years ago
Santi Prasad Banerjee
Santi Prasad Banerjee
Director
over 13 years ago

Documents

Form DIR-11-15052019_signed
Acknowledgement received from company-17042019
Notice of resignation filed with the company-17042019
Proof of dispatch-17042019
Form DIR-12-09042019_signed
Notice of resignation;-07042019
Evidence of cessation;-07042019
Interest in other entities;-06042019
Form DIR-12-06042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form ADT-1-01052018_signed
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018
Form PAS-3-260515.OCT
Complete record of private placement offers and acceptences-260515.PDF
List of allottees-260515.PDF
Resltn passed by the BOD-260515.PDF
Form PAS-3-230515.OCT
Resltn passed by the BOD-220515.PDF
List of allottees-220515.PDF
Complete record of private placement offers and acceptences-220515.PDF
Form SH-7-230415.PDF
Copy of the resolution for alteration of capital-230415.PDF
MoA - Memorandum of Association-230415.PDF