Company Information

CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
2,607,000
Authorised Capital
2,700,000

Directors

Avinash Bharati
Avinash Bharati
Director/Designated Partner
about 8 years ago
Ramapravesh .
Ramapravesh .
Director/Designated Partner
about 8 years ago

Past Directors

Shiv Shankar Pandey
Shiv Shankar Pandey
Director
over 9 years ago
Sunil Kumar Prasad
Sunil Kumar Prasad
Director
over 9 years ago
Partha Pratim Naskar
Partha Pratim Naskar
Director
almost 14 years ago
Gouri Mondal
Gouri Mondal
Director
almost 14 years ago
Chandan Saha Baul
Chandan Saha Baul
Director
about 14 years ago
Lucy Singh
Lucy Singh
Director
about 14 years ago

Documents

Form DIR-12-11122017_signed
Acknowledgement received from company-03122017
Form DIR-11-03122017_signed
Notice of resignation filed with the company-03122017
Proof of dispatch-03122017
Evidence of cessation;-02122017
Form DIR-12-02122017_signed
Notice of resignation;-02122017
Optional Attachment-(1)-02122017
Letter of appointment;-01122017
Interest in other entities;-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Proof of dispatch-09052016
Form DIR-11-09052016_signed
Notice of resignation filed with the company-09052016
Notice of resignation;-07052016
Form DIR-12-07052016_signed
Evidence of cessation;-07052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016