Company Information

CIN
Status
Date of Incorporation
09 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
316,000
Authorised Capital
350,000

Directors

Madan Mohan Saha
Madan Mohan Saha
Director
over 8 years ago
Bijoy Dey
Bijoy Dey
Director
over 10 years ago

Past Directors

Daulat Kumar Khetan
Daulat Kumar Khetan
Director
over 9 years ago
Anjan Senapati
Anjan Senapati
Director
about 14 years ago
Gopal Chakraborty
Gopal Chakraborty
Director
over 15 years ago
Gyanaranjan Barik
Gyanaranjan Barik
Director
over 15 years ago

Documents

Acknowledgement received from company-26062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062017
Evidence of cessation;-26062017
Form DIR-11-26062017_signed
Form DIR-12-26062017_signed
Interest in other entities;-26062017
Letter of appointment;-26062017
Notice of resignation filed with the company-26062017
Notice of resignation;-26062017
Optional Attachment-(1)-26062017
Proof of dispatch-26062017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Directors report as per section 134(3)-16102016
Form AOC-4-16102016_signed
Evidence of cessation;-20042016
Form DIR-11-20042016_signed
Form DIR-12-20042016_signed
Notice of resignation;-20042016
-20042016
Form DIR-12-19042016_signed
Letter of appointment;-19042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-010515.OCT
Evidence of cessation-300415.PDF
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Letter of Appointment-300415.PDF