Company Information

CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
103,000
Authorised Capital
105,000

Directors

Ajay Barman
Ajay Barman
Director
over 2 years ago
Chanchal Ghosh
Chanchal Ghosh
Director
over 8 years ago

Past Directors

Subodh Mandal
Subodh Mandal
Director
over 9 years ago
Suraj Kumar Das
Suraj Kumar Das
Director
over 9 years ago
Aman Sah
Aman Sah
Director
over 13 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Evidence of cessation;-06092017
Form DIR-12-06092017_signed
Letter of appointment;-06092017
Notice of resignation;-06092017
Optional Attachment-(1)-06092017
Form DIR-12-22062017_signed
Evidence of cessation;-22062017
Notice of resignation;-22062017
Optional Attachment-(1)-21062017
Letter of appointment;-21062017
Form DIR-12-21062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
List of share holders, debenture holders;-16012017
Form MGT-7-16012017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016
Statement of Subsidiaries as per section 129 - Form AOC-1-26112016
Form AOC-4-26112016_signed
Evidence of cessation;-21052016
Form DIR-12-21052016_signed
Notice of resignation;-21052016
Optional Attachment-(2)-20052016
Optional Attachment-(5)-20052016
Optional Attachment-(1)-20052016
Letter of appointment;-20052016
Form DIR-12-20052016_signed
Optional Attachment-(4)-20052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052016