Company Information

CIN
Status
Date of Incorporation
02 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
920,750
Authorised Capital
1,100,000

Past Directors

Krishna Adhikari
Krishna Adhikari
Director
almost 8 years ago
Nanda Dulal Das
Nanda Dulal Das
Director
almost 8 years ago
Sheo Babu Das
Sheo Babu Das
Director
over 11 years ago
Sumit Adhikary
Sumit Adhikary
Director
over 14 years ago
Sanjeeb Saha
Sanjeeb Saha
Director
over 14 years ago

Documents

Form DIR-11-30112018_signed
Form DIR-11-29112018_signed
Notice of resignation filed with the company-28112018
Proof of dispatch-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Evidence of cessation;-16122017
Form DIR-11-16122017_signed
Form DIR-12-16122017_signed
Interest in other entities;-16122017
Letter of appointment;-16122017
Notice of resignation filed with the company-16122017
Notice of resignation;-16122017
Proof of dispatch-16122017
Acknowledgement received from company-16122017
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)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Form MGT-7-281115.OCT
Resignation Letter-151015.PDF
Form ADT-3-151015.PDF
Form AOC-4-131015.OCT
Form ADT-1-101015.OCT