Company Information

CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,601,500
Authorised Capital
10,700,000

Directors

Bijoy Dey
Bijoy Dey
Director
over 8 years ago
Anjan Senapati
Anjan Senapati
Director
over 8 years ago

Past Directors

Sourav Mukharjee
Sourav Mukharjee
Director
almost 12 years ago
Bijay Roy Nandi
Bijay Roy Nandi
Director
over 13 years ago
Gyanaranjan Barik
Gyanaranjan Barik
Director
over 13 years ago

Documents

Form DIR-12-03072017_signed
Form DIR-11-02072017_signed
Letter of appointment;-30062017
Acknowledgement received from company-30062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017
Notice of resignation filed with the company-30062017
Notice of resignation;-30062017
Optional Attachment-(1)-30062017
Proof of dispatch-30062017
Evidence of cessation;-30062017
Form DIR-11-30062017_signed
Interest in other entities;-30062017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form MGT-14-220415.OCT
Copy of resolution-220415.PDF
-201114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form66-091014 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Copy of resolution-080714.PDF
Form 32-140214.OCT
Evidence of cessation-130214.PDF
Form 23B for period 010413 to 310314-230913.OCT