Company Information

CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
9,023,920
Authorised Capital
25,900,000

Directors

Batto Krishna Das
Batto Krishna Das
Director/Designated Partner
over 8 years ago
Amit Roy
Amit Roy
Director/Designated Partner
over 8 years ago

Past Directors

Vicky Agarwal
Vicky Agarwal
Director
about 9 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
almost 20 years ago
Palat Mandal
Palat Mandal
Director
almost 20 years ago

Documents

Form MGT-14-01082018_signed
Optional Attachment-(1)-01082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
Form INC-28-05102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04102017
Acknowledgement received from company-21092017
Form DIR-11-21092017_signed
Proof of dispatch-21092017
Notice of resignation filed with the company-21092017
Form DIR-11-14092017_signed
Evidence of cessation;-14092017
Acknowledgement received from company-14092017
Notice of resignation;-14092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
Notice of resignation filed with the company-14092017
Form DIR-12-14092017
Letter of appointment;-14092017
Proof of dispatch-14092017
Interest in other entities;-07022017
Letter of appointment;-07022017
Notice of resignation;-07022017
Evidence of cessation;-07022017
Form DIR-12-07022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Acknowledgement received from company-18102016