Company Information

CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,610,020
Authorised Capital
15,700,000

Directors

Samir Biswas
Samir Biswas
Director
over 2 years ago
Moloy Barman
Moloy Barman
Director/Designated Partner
over 2 years ago

Past Directors

Ranjit Pal
Ranjit Pal
Director
almost 10 years ago
Ashok Bairagya
Ashok Bairagya
Director
almost 10 years ago
Shakuntala Sah
Shakuntala Sah
Director
over 13 years ago
Aman Sah
Aman Sah
Director
over 13 years ago

Documents

Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of the intimation sent by company-04062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form ADT-1-08092017_signed
Copy of the intimation sent by company-08092017
Optional Attachment-(1)-08092017
Copy of written consent given by auditor-08092017
Evidence of cessation;-22062017
Form DIR-12-22062017_signed
Notice of resignation;-22062017
Optional Attachment-(1)-21062017
Letter of appointment;-21062017
Form DIR-12-21062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Form DIR-12-15052017_signed
Evidence of cessation;-08052017
Letter of appointment;-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017