Company Information

CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
706,000
Authorised Capital
1,000,000

Directors

Rajesh Upadhyaya
Rajesh Upadhyaya
Director
about 14 years ago

Past Directors

Ila Das
Ila Das
Director
over 7 years ago
Joy Das
Joy Das
Director
over 7 years ago
Ashoke Dey
Ashoke Dey
Director
almost 14 years ago
Avijit Das
Avijit Das
Director
almost 14 years ago

Documents

Form DIR-11-27112018_signed
Notice of resignation filed with the company-21112018
Proof of dispatch-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Evidence of cessation;-26062018
Form DIR-12-26062018_signed
Interest in other entities;-26062018
Notice of resignation;-26062018
Optional Attachment-(1)-26062018
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
Optional Attachment-(1)-17032018
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
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT