Company Information

CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 July 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Debasis Handel
Debasis Handel
Director
about 11 years ago
Kanai Barik
Kanai Barik
Director
about 11 years ago

Past Directors

Pratap Kumar Das
Pratap Kumar Das
Director
almost 8 years ago
Akram Ali Molla
Akram Ali Molla
Director
almost 8 years ago
Manorama Das
Manorama Das
Director
about 11 years ago

Documents

Form MGT-14-08082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Form MGT-7-08082019_signed
List of share holders, debenture holders;-01082019
Notice of resignation;-31072019
Evidence of cessation;-31072019
Form DIR-12-31072019_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form DIR-12-13102018_signed
Notice of resignation;-11102018
Evidence of cessation;-11102018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-14-05042018_signed
Form INC-22-05042018_signed
Copy of board resolution authorizing giving of notice-05042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Copies of the utility bills as mentioned above (not older than two months)-05042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018
Form DIR-12-07032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Interest in other entities;-07032018
Declaration by first director-24022018