Company Information

CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,250,450
Authorised Capital
4,300,000

Directors

Manas Behera
Manas Behera
Director/Designated Partner
about 7 years ago
Satyajit Nayak
Satyajit Nayak
Director/Designated Partner
almost 8 years ago

Past Directors

Bikash Kumar Puhan
Bikash Kumar Puhan
Director
about 10 years ago
Sabyasachi Chaudhury
Sabyasachi Chaudhury
Director
almost 12 years ago
Narayan Saha .
Narayan Saha .
Director
about 14 years ago

Documents

Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Declaration by first director-14092018
Optional Attachment-(1)-14092018
Evidence of cessation;-14092018
Form DIR-12-12022018_signed
Evidence of cessation;-12022018
Notice of resignation;-12022018
Form INC-22-10022018_signed
Copies of the utility bills as mentioned above (not older than two months)-10022018
Copy of board resolution authorizing giving of notice-10022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022018
Optional Attachment-(1)-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 MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form DIR-12-051015.OCT
Evidence of cessation-051015.PDF
Letter of Appointment-051015.PDF
Declaration of the appointee Director- in Form DIR-2-051015.PDF
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT