Company Information
CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
492,000
Authorised Capital
500,000
Directors
Debashis Jha
Director
almost 9 years ago
almost 9 years ago
Bikash Shaw
Director
almost 15 years ago
almost 15 years ago
Past Directors
Amit Kumar Dey
Director
over 10 years ago
over 10 years ago
Sanjay Gupta
Director
almost 15 years ago
almost 15 years ago
Avijit Chakraborty
Director
almost 15 years ago
almost 15 years ago
Tanmoy Das Bairagya
Director
almost 15 years ago
almost 15 years ago
Documents
Acknowledgement received from company-03022017
Form DIR-11-03022017_signed
Notice of resignation filed with the company-03022017
Proof of dispatch-03022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012017
Evidence of cessation;-07012017
Form DIR-12-07012017_signed
Letter of appointment;-07012017
Notice of resignation;-07012017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form MGT-7-291115.OCT
Form AOC-4-261115.OCT
Declaration of the appointee Director- in Form DIR-2-040915.PDF
Evidence of cessation-040915.PDF
Letter of Appointment-040915.PDF
Form DIR-11-040915.OCT
Form MGT-14-081214.OCT
Copy of resolution-041214.PDF
Form GNL.2-261114.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
