Company Information

CIN
Status
Date of Incorporation
07 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pintu Patra
Pintu Patra
Director/Designated Partner
almost 2 years ago
Deepak Kumar Vyas
Deepak Kumar Vyas
Director
about 7 years ago
Chanda Purohit Devi
Chanda Purohit Devi
Director/Designated Partner
over 15 years ago

Past Directors

Ashis Das
Ashis Das
Director
over 15 years ago

Documents

Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Evidence of cessation;-13092018
Notice of resignation;-13092018
Optional Attachment-(1)-13092018
Optional Attachment-(2)-13092018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form AOC-4-091115.OCT
Form ADT-1-161015.OCT
Form DIR-12-150715.OCT
Letter of Appointment-150715.PDF
Declaration of the appointee Director- in Form DIR-2-150715.PDF