Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
145,000
Authorised Capital
150,000

Directors

Provhas Dey
Provhas Dey
Director
over 6 years ago
Guru Prasad Das
Guru Prasad Das
Director
over 6 years ago

Past Directors

Santu Kumar Hazra
Santu Kumar Hazra
Director
over 7 years ago
Amit Banerjee
Amit Banerjee
Director
over 7 years ago
Badal Chandra Sarkar
Badal Chandra Sarkar
Director
over 12 years ago
Sekh Selim
Sekh Selim
Director
over 12 years ago
Rahul Singh
Rahul Singh
Director
almost 13 years ago
Sujit Roy
Sujit Roy
Director
almost 13 years ago
Abhijeet Singh
Abhijeet Singh
Director
over 13 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
over 13 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
over 13 years ago

Documents

Form INC-22-14092019_signed
Copies of the utility bills as mentioned above (not older than two months)-14092019
Copy of board resolution authorizing giving of notice-14092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092019
Form ADT-3-13092019_signed
Resignation letter-13092019
Optional Attachment-(2)-07052019
Optional Attachment-(1)-07052019
Notice of resignation;-07052019
Form DIR-12-07052019_signed
Declaration by first director-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC - 4 CFS-28102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Evidence of cessation;-30042018
Form DIR-12-30042018_signed
Notice of resignation;-30042018
Declaration by first director-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Form DIR-12-12042018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
Form AOC - 4 CFS-25112017_signed