Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
106,000
Authorised Capital
110,000

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
Evidence of cessation;-22062017
Form DIR-12-22062017_signed
Notice of resignation;-22062017
Optional Attachment-(1)-21062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Form DIR-12-21062017_signed
Letter of appointment;-21062017
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Statement of Subsidiaries as per section 129 - Form AOC-1-29112016
Form AOC-4-29112016_signed
Notice of resignation;-12052016
Form DIR-12-12052016_signed
Evidence of cessation;-12052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016
Form DIR-12-06052016_signed
Letter of appointment;-06052016
Optional Attachment-(1)-06052016
Optional Attachment-(4)-06052016
Optional Attachment-(3)-06052016
Optional Attachment-(2)-06052016
Form AOC4-CFS-090216.OCT
Form AOC-4-131215.OCT