Company Information

CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pramod Shaw
Pramod Shaw
Director
about 9 years ago
Subrata Hazra
Subrata Hazra
Director
almost 11 years ago
Santosh Mandal
Santosh Mandal
Director
over 11 years ago

Past Directors

Deonand Paswan
Deonand Paswan
Director
over 11 years ago
Arghya Das Gupta
Arghya Das Gupta
Director
over 11 years ago

Documents

Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016
Notice of resignation filed with the company-12102016
Proof of dispatch-12102016
Form DIR-11-12102016_signed
Acknowledgement received from company-12102016
Evidence of cessation;-29092016
Form DIR-12-29092016_signed
Interest in other entities;-29092016
Letter of appointment;-29092016
Notice of resignation;-29092016
Optional Attachment-(1)-29092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Form DIR-11-090315.OCT
Form DIR-12-030315.OCT
Declaration of the appointee Director- in Form DIR-2-030315.PDF
Evidence of cessation-030315.PDF
Interest in other entities-030315.PDF
Letter of Appointment-030315.PDF
Form MGT-14-091014.OCT
Copy of resolution-250914.PDF
Form MGT-6-210714-290314.PDF
Optional Attachment 1-210714.PDF
Declaration by person-210714.PDF
Certified copy of statement-140314.PDF