Company Information
CIN
Status
Date of Incorporation
27 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Laxmi Kumar Prasad
Director/Designated Partner
over 8 years ago
over 8 years ago
Mahesh Mahto
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Rabin Das
Director
over 11 years ago
over 11 years ago
Putul Das
Director
over 11 years ago
over 11 years ago
Biswajit Nandy
Director
over 11 years ago
over 11 years ago
Suresh Kumar Sethi
Director
over 11 years ago
over 11 years ago
Documents
Interest in other entities;-28042017
Form DIR-12-28042017_signed
Evidence of cessation;-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Letter of appointment;-28042017
Notice of resignation;-28042017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_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 AOC-4-20102016
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
Form ADT-1-171015.OCT
Form INC-22-300914.OCT
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF
Form DIR-12-160914.OCT
Letter of Appointment-300814.PDF
Interest in other entities-300814.PDF
Evidence of cessation-300814.PDF
Declaration of the appointee Director- in Form DIR-2-300814.PDF
Form DIR-12-260514.OCT
Optional Attachment 2-260514.PDF
Optional Attachment 1-260514.PDF
Interest in other entities-260514.PDF
Evidence of cessation-260514.PDF
Declaration of the appointee Director- in Form DIR-2-260514.PDF
Form 18-270314-270314.PDF
Form 32-270314-270314.PDF
