Company Information

CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
1,063,750
Authorised Capital
1,100,000

Past Directors

Krishna Adhikari
Krishna Adhikari
Director
almost 8 years ago
Nanda Dulal Das
Nanda Dulal Das
Director
almost 8 years ago
Ashoke Dey
Ashoke Dey
Director
almost 14 years ago
Avijit Das
Avijit Das
Director
almost 14 years ago

Documents

Form DIR-11-30112018_signed
Form DIR-11-29112018_signed
Proof of dispatch-28112018
Notice of resignation filed with the company-28112018
Form INC-22-07022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018
Copies of the utility bills as mentioned above (not older than two months)-07022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Evidence of cessation;-16122017
Form DIR-11-16122017_signed
Form DIR-12-16122017_signed
Interest in other entities;-16122017
Letter of appointment;-16122017
Notice of resignation filed with the company-16122017
Notice of resignation;-16122017
Proof of dispatch-16122017
Acknowledgement received from company-16122017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_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
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT