Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,798,100
Authorised Capital
11,100,000

Directors

Santan Kumar Pandey
Santan Kumar Pandey
Director
over 11 years ago

Past Directors

Sankar Sil
Sankar Sil
Director
over 7 years ago
Ashoke Dey
Ashoke Dey
Director
almost 14 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
almost 14 years ago

Documents

Proof of dispatch-08012019
Notice of resignation filed with the company-08012019
Acknowledgement received from company-08012019
Form DIR-11-08012019_signed
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Notice of resignation;-13092018
Interest in other entities;-13092018
Declaration by first director-13092018
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form ADT-1-181015.OCT
Resignation Letter-151015.PDF
Form ADT-3-151015.PDF
Resignation Letter-151015.PDF
Form ADT-3-151015.PDF
FormSchV-211114 for the FY ending on-310314.OCT
-311014.OCT