Company Information

CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Asim Biswas
Asim Biswas
Director/Designated Partner
almost 6 years ago
Boudhayan Chakraborty
Boudhayan Chakraborty
Director
over 11 years ago
Dilip Kumar Barman
Dilip Kumar Barman
Director
over 13 years ago
Sourin Kumar Ghosh
Sourin Kumar Ghosh
Director
over 13 years ago

Past Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director
over 11 years ago
Sanjoy Sanfui
Sanjoy Sanfui
Director
about 13 years ago
Kallol Das
Kallol Das
Director
about 13 years ago

Documents

List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Form AOC-4-26042018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Evidence of cessation;-21112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Form DIR-12-21112016_signed
Letter of appointment;-21112016
Notice of resignation;-21112016
Optional Attachment-(1)-21112016
Form DIR-12-18112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112016
Letter of appointment;-18112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-14-050814.OCT
Optional Attachment 2-290714.PDF
Optional Attachment 1-290714.PDF
Copy of resolution-290714.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 32-231212.OCT
Evidence of cessation-201212.PDF
Optional Attachment 1-201212.PDF