Company Information

CIN
Status
Date of Incorporation
25 January 2012
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

Sadhan Ghosh
Sadhan Ghosh
Director/Designated Partner
over 9 years ago
Rahul Jaiswal
Rahul Jaiswal
Director
over 9 years ago

Past Directors

Krishnendu Ghosh
Krishnendu Ghosh
Director
over 12 years ago
Arunava Banerjee
Arunava Banerjee
Director
over 12 years ago
Rudra Prasad Banerjee
Rudra Prasad Banerjee
Director
almost 13 years ago
Samir Manna
Samir Manna
Director
over 13 years ago
Subhendu Mitra
Subhendu Mitra
Director
over 13 years ago
Ashok Gupta
Ashok Gupta
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
almost 14 years ago

Documents

Optional Attachment-(1)-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Directors report as per section 134(3)-06072017
Form AOC-4-06072017_signed
List of share holders, debenture holders;-11052017
Form MGT-7-15052017_signed
Form ADT-1-01102016_signed
Copy of resolution passed by the company-01102016
Copy of the intimation sent by company-01102016
Copy of written consent given by auditor-01102016
Form INC-22-17092016_signed
Copies of the utility bills as mentioned above (not older than two months)-17092016
Copy of board resolution authorizing giving of notice-17092016
Optional Attachment-(1)-17092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092016
Acknowledgement received from company-16092016
Evidence of cessation;-16092016
Form DIR-11-16092016_signed
Notice of resignation filed with the company-16092016
Notice of resignation;-16092016
Optional Attachment-(1)-16092016
Optional Attachment-(2)-16092016
Proof of dispatch-16092016
Form DIR-12-16092016_signed
Optional Attachment-(1)-08092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Form DIR-12-08092016_signed
Interest in other entities;-08092016
Letter of appointment;-08092016
Optional Attachment-(2)-08092016