Company Information

CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
3,556,000
Authorised Capital
3,600,000

Past Directors

Joy Das
Joy Das
Director
over 7 years ago
Subho Adhikary
Subho Adhikary
Director
over 7 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
almost 8 years ago
Ashoke Dey
Ashoke Dey
Director
almost 8 years ago
Kumar Parimal
Kumar Parimal
Director
over 14 years ago
Reena Sinha
Reena Sinha
Director
almost 15 years ago
Ajay Sharma
Ajay Sharma
Director
almost 15 years ago
Abhijit Dutta
Abhijit Dutta
Director
almost 15 years ago

Documents

Form DIR-11-27112018_signed
Form DIR-11-26112018_signed
Notice of resignation filed with the company-21112018
Proof of dispatch-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Evidence of cessation;-16032018
Form DIR-12-16032018_signed
Interest in other entities;-16032018
Notice of resignation;-16032018
Optional Attachment-(1)-16032018
Form DIR-12-20012018_signed
Evidence of cessation;-20012018
Notice of resignation;-20012018
Letter of appointment;-20012018
Interest in other entities;-20012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Form INC-22-05012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
Copies of the utility bills as mentioned above (not older than two months)-05012018
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed