Company Information

CIN
Status
Date of Incorporation
31 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
842,750
Authorised Capital
1,200,000

Past Directors

Goutam Adhikary
Goutam Adhikary
Director
almost 8 years ago
Subho Adhikary
Subho Adhikary
Director
almost 8 years ago
Tapan Kumar Das
Tapan Kumar Das
Director
almost 21 years ago
Mukund Kumar Jha
Mukund Kumar Jha
Director
almost 21 years ago

Documents

Form DIR-11-27112018_signed
Form DIR-11-26112018_signed
Notice of resignation filed with the company-21112018
Proof of dispatch-21112018
Form INC-22-08012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018
Copies of the utility bills as mentioned above (not older than two months)-08012018
Proof of dispatch-29122017
Acknowledgement received from company-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Evidence of cessation;-29122017
Form DIR-11-29122017_signed
Form DIR-12-29122017_signed
Notice of resignation;-29122017
Interest in other entities;-29122017
Letter of appointment;-29122017
Notice of resignation filed with the company-29122017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form MGT-7-281115.OCT
Form AOC-4-021115.OCT