Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,175,000
Authorised Capital
2,175,000

Directors

Tapas Das
Tapas Das
Director
over 2 years ago
Sourav Sutradhar
Sourav Sutradhar
Director
over 2 years ago

Past Directors

Sanjit Maji
Sanjit Maji
Director
almost 10 years ago
Sadananda Ghoshal
Sadananda Ghoshal
Director
almost 10 years ago
Aman Sah
Aman Sah
Director
over 13 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
over 13 years ago

Documents

Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Copy of the intimation sent by company-09062019
Copy of resolution passed by the company-09062019
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Optional Attachment-(2)-28072017
Optional Attachment-(1)-28072017
Notice of resignation;-28072017
Letter of appointment;-28072017
Form DIR-12-28072017_signed
Evidence of cessation;-28072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Form AOC-4-22102016_signed