Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
7,619,500
Authorised Capital
7,620,000

Directors

Santan Kumar Pandey
Santan Kumar Pandey
Director
over 11 years ago

Past Directors

Joy Das
Joy Das
Director
over 7 years ago
Ashoke Dey
Ashoke Dey
Director
almost 14 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
almost 14 years ago

Documents

Form DIR-11-27112018_signed
Notice of resignation filed with the company-21112018
Proof of dispatch-21112018
Declaration by first director-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Evidence of cessation;-01092018
Form DIR-12-01092018_signed
Interest in other entities;-01092018
Notice of resignation;-01092018
Form INC-22-07022018_signed
Copies of the utility bills as mentioned above (not older than two months)-07022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Form AOC-4-22092017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form ADT-1-181015.OCT
Resignation Letter-151015.PDF
Form ADT-3-151015.PDF
FormSchV-201114 for the FY ending on-310314.OCT
-311014.OCT