Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanmoy Biswas
Tanmoy Biswas
Director
over 6 years ago
Krishna Das
Krishna Das
Director/Designated Partner
over 11 years ago

Past Directors

Ritesh Jaiswal
Ritesh Jaiswal
Director
about 7 years ago
Anand Kumar Rajak
Anand Kumar Rajak
Director
over 11 years ago
Vivek Jalan
Vivek Jalan
Director
over 11 years ago
Nabo Kumar Paul
Nabo Kumar Paul
Director
over 11 years ago

Documents

Notice of resignation;-05042019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Declaration by first director-05042019
Notice of resignation;-14092018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Declaration by first director-14092018
Optional Attachment-(1)-14092018
Form AOC-4-10122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form GNL.2-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-310814.OCT
Optional Attachment 1-260814.PDF
Copy of resolution-260814.PDF