Company Information
CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Amrita Mandal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Safiul Moznabina Shaikh
Director
over 12 years ago
over 12 years ago
Mohammed Mamlud Hossain
Director
over 12 years ago
over 12 years ago
Joynal Abedin
Director
over 12 years ago
over 12 years ago
Past Directors
Ashok Saha
Director
over 11 years ago
over 11 years ago
Shantanu Sarkar
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-11-07122019_signed
Notice of resignation filed with the company-05122019
Proof of dispatch-05122019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form DIR-12-21112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Optional Attachment-(1)-21112018
Evidence of cessation;-01052018
Form DIR-12-01052018_signed
Notice of resignation;-01052018
Proof of dispatch-28042018
Notice of resignation filed with the company-28042018
Form DIR-11-28042018_signed
Acknowledgement received from company-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Directors report as per section 134(3)-12072017
List of share holders, debenture holders;-12072017
Form AOC-4-12072017_signed
Form MGT-7-12072017_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-10072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10072017
Form 23ACA-10072017_signed
Form 23AC-10072017_signed
