Company Information

CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,950,000
Authorised Capital
2,000,000

Directors

Arijit Bose
Arijit Bose
Director/Designated Partner
over 8 years ago
Koushik Kumar Roy
Koushik Kumar Roy
Director
over 8 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
about 9 years ago
Ranjit Barui
Ranjit Barui
Director
almost 11 years ago
Piku Banerjee
Piku Banerjee
Director
over 12 years ago
Bijon Kumar Banerjee
Bijon Kumar Banerjee
Director
over 12 years ago

Documents

Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form INC-22-20122017_signed
Copy of board resolution authorizing giving of notice-20122017
Optional Attachment-(1)-20122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122017
Copies of the utility bills as mentioned above (not older than two months)-20122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Notice of resignation filed with the company-23092017
Form DIR-11-23092017_signed
Acknowledgement received from company-23092017
Proof of dispatch-23092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017
Form DIR-12-20092017_signed
Letter of appointment;-20092017
Notice of resignation;-20092017
Optional Attachment-(1)-20092017
Evidence of cessation;-20092017
Form DIR-11-15052017_signed
Form DIR-12-15052017_signed
Acknowledgement received from company-08052017
Notice of resignation filed with the company-08052017
Optional Attachment-(1)-08052017
Proof of dispatch-08052017