Company Information
CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
103,000
Authorised Capital
105,000
Directors
Pritam Barman
Director/Designated Partner
over 2 years ago
over 2 years ago
Biswanath Dusad
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dilip Das
Director
over 9 years ago
over 9 years ago
Bijay Das
Director
over 9 years ago
over 9 years ago
Shakuntala Sah
Director
over 13 years ago
over 13 years ago
Aman Sah
Director
over 13 years ago
over 13 years ago
Rabindra Nath Bera
Director
over 13 years ago
over 13 years ago
Documents
Optional Attachment-(1)-17082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
Evidence of cessation;-17082017
Form DIR-12-17082017
Letter of appointment;-17082017
Notice of resignation;-17082017
Notice of resignation;-19052017
Letter of appointment;-19052017
Form DIR-12-19052017_signed
Evidence of cessation;-19052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017
Optional Attachment-(1)-19052017
List of share holders, debenture holders;-16012017
Form MGT-7-16012017_signed
Optional Attachment-(1)-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Statement of Subsidiaries as per section 129 - Form AOC-1-25112016
Form AOC-4-25112016_signed
Form DIR-12-24052016_signed
Evidence of cessation;-24052016
Notice of resignation;-24052016
Letter of appointment;-23052016
Optional Attachment-(1)-23052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052016
Optional Attachment-(2)-23052016
Optional Attachment-(3)-23052016
Optional Attachment-(4)-23052016
Form DIR-12-23052016_signed
Form MGT-7-211215.OCT
