Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
623,220
Authorised Capital
630,000

Directors

Avijit Sharma .
Avijit Sharma .
Director
over 8 years ago
Abhinaw Kumar Sharma
Abhinaw Kumar Sharma
Director
over 8 years ago

Past Directors

Gopal Das
Gopal Das
Director
over 10 years ago
Samrat Banerjee
Samrat Banerjee
Director
over 10 years ago
Sarad Kumar Jajodia
Sarad Kumar Jajodia
Director
almost 14 years ago
Amit Saraogi
Amit Saraogi
Director
almost 14 years ago
Sachin Bhadani
Sachin Bhadani
Director
almost 14 years ago
Amit Kumar Jha
Amit Kumar Jha
Director
almost 14 years ago

Documents

Form INC-22-31052018_signed
Copies of the utility bills as mentioned above (not older than two months)-31052018
Copy of board resolution authorizing giving of notice-31052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052018
Notice of resignation;-04012018
Form DIR-12-04012018_signed
Evidence of cessation;-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Letter of appointment;-24072017
Form DIR-12-24072017_signed
Form INC-22-27062017_signed
Copies of the utility bills as mentioned above (not older than two months)-27062017
Copy of board resolution authorizing giving of notice-27062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062017
Notice of resignation;-27062017
Letter of appointment;-27062017
Form DIR-12-27062017_signed
Evidence of cessation;-27062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017
List of share holders, debenture holders;-25042017
Form MGT-7-25042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form AOC-4-05042017_signed
Form ADT-1-31032017_signed
Copy of resolution passed by the company-31032017
Copy of the intimation sent by company-31032017
Copy of written consent given by auditor-31032017
Form DIR-12-310315.OCT