Company Information
CIN
Status
Date of Incorporation
18 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ganesh Sen
Director/Designated Partner
over 8 years ago
over 8 years ago
Tapan Kumar Sarkar
Director/Designated Partner
over 8 years ago
over 8 years ago
Munmun Sarkar
Director/Designated Partner
over 8 years ago
over 8 years ago
Biplab Dey
Director/Designated Partner
over 8 years ago
over 8 years ago
Apan Masan
Director/Designated Partner
over 8 years ago
over 8 years ago
Dwaipayan Dey
Director
over 8 years ago
over 8 years ago
Rabindra Pradhan
Director
almost 10 years ago
almost 10 years ago
Past Directors
Sujan Saha
Director
almost 10 years ago
almost 10 years ago
Harish Agarwal
Director
almost 10 years ago
almost 10 years ago
Abhishek Agarwal
Director
about 12 years ago
about 12 years ago
Documents
Notice of resignation;-20032017
Letter of appointment;-20032017
Form DIR-12-20032017_signed
Evidence of cessation;-20032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017
Declaration by first director-20032017
Optional Attachment-(1)-20032017
Optional Attachment-(2)-18112016
Optional Attachment-(1)-18112016
List of share holders, debenture holders;-18112016
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
Form MGT-7-18112016_signed
Form DIR-12-190316.OCT
Optional Attachment 1-190316.PDF
Letter of Appointment-190316.PDF
Declaration by the first director-190316.PDF
Declaration of the appointee Director- in Form DIR-2-190316.PDF
Evidence of cessation-190316.PDF
Interest in other entities-190316.PDF
Form AOC-4-110116.OCT
Form ADT-1-010116.OCT
Form MGT-7-191215.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form 67 -Addendum--180913 in respect of Form 1--060913Form 18--060913Form 32-060913.PDF
Optional Attachment 1-180913.PDF
Certificate of Incorporation-180913.PDF
Certificate of Incorporation-180913.PDF
