Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
7,612,200
Authorised Capital
7,613,000

Directors

Santan Kumar Pandey
Santan Kumar Pandey
Director
over 11 years ago

Past Directors

Sankar Sil
Sankar Sil
Director
over 10 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
almost 14 years ago
Ashoke Dey
Ashoke Dey
Director
almost 14 years ago

Documents

Notice of resignation filed with the company-08012019
Proof of dispatch-08012019
Acknowledgement received from company-08012019
Form DIR-11-08012019_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-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
Form DIR-12-300715.OCT
Letter of Appointment-300715.PDF
Interest in other entities-300715.PDF
Evidence of cessation-300715.PDF
Declaration of the appointee Director- in Form DIR-2-300715.PDF
FormSchV-171114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form MGT-14-170914.OCT