Company Information

CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,186,600
Authorised Capital
2,200,000

Directors

Bhupati Das
Bhupati Das
Director
about 9 years ago
Sripati Das
Sripati Das
Director
over 10 years ago

Past Directors

Ashok Kumar Nayak
Ashok Kumar Nayak
Director
almost 14 years ago
Suman Saha
Suman Saha
Director
almost 14 years ago

Documents

Form INC-22-15052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Notice of resignation;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-17022018
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
Form ADT-1-10022018_signed
Copy of written consent given by auditor-10022018
Optional Attachment-(1)-10022018
Copy of resolution passed by the company-10022018
Form DIR-12-10022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018
Declaration by first director-10022018
Form ADT-3-18092017-signed
Resignation letter-15092017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-25102016