Company Information

CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
2,680,000
Authorised Capital
2,700,000

Directors

Bijoy Singha
Bijoy Singha
Director/Designated Partner
over 7 years ago

Past Directors

Joy Das
Joy Das
Director
over 7 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
almost 14 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
almost 14 years ago

Documents

Acknowledgement received from company-14032019
Form DIR-11-14032019_signed
Notice of resignation filed with the company-14032019
Proof of dispatch-14032019
Form DIR-11-27112018_signed
Notice of resignation filed with the company-21112018
Proof of dispatch-21112018
Declaration by first director-23082018
Notice of resignation;-23082018
Interest in other entities;-23082018
Form DIR-12-23082018_signed
Evidence of cessation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Optional Attachment-(1)-17032018
Notice of resignation;-17032018
Form DIR-12-17032018_signed
Evidence of cessation;-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Form INC-22-07022018_signed
Copies of the utility bills as mentioned above (not older than two months)-07022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Form AOC-4-22092017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-24102016