Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,900,000
Authorised Capital
2,900,000

Past Directors

Nirmal Santra
Nirmal Santra
Director
over 7 years ago
Ila Das
Ila Das
Director
over 7 years ago
Sankar Sil
Sankar Sil
Director
over 10 years ago
Raghupati Das
Raghupati Das
Director
over 10 years ago
Kartick Das
Kartick Das
Director
over 10 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
almost 14 years ago
Ashoke Dey
Ashoke Dey
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-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Evidence of cessation;-20082018
Form DIR-12-20082018_signed
Interest in other entities;-20082018
Notice of resignation;-20082018
Interest in other entities;-18062018
Form DIR-12-18062018_signed
Evidence of cessation;-18062018
Optional Attachment-(1)-18062018
Notice of resignation;-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Form INC-22-07022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018
Copies of the utility bills as mentioned above (not older than two months)-07022018
Form MGT-7-06122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed