Company Information

CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Debabrata Ghosh
Debabrata Ghosh
Director/Designated Partner
about 8 years ago
Jayanto Das
Jayanto Das
Director/Designated Partner
about 8 years ago

Past Directors

Bharti Purohit
Bharti Purohit
Director
over 13 years ago
Uma Devi Purohit
Uma Devi Purohit
Director
over 13 years ago
Raju Sharma
Raju Sharma
Director
over 13 years ago
Dip Bhattacharya
Dip Bhattacharya
Director
over 13 years ago

Documents

Acknowledgement received from company-16122017
Evidence of cessation;-16122017
Form DIR-11-16122017_signed
Form DIR-12-16122017_signed
Notice of resignation filed with the company-16122017
Notice of resignation;-16122017
Optional Attachment-(1)-16122017
Optional Attachment-(2)-16122017
Proof of dispatch-16122017
Optional Attachment-(2)-15122017
Optional Attachment-(1)-15122017
Letter of appointment;-15122017
Form DIR-12-15122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Form AOC-4-10122017_signed
Optional Attachment-(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Optional Attachment-(1)-08122017
Optional Attachment-(2)-08122017
Form ADT-1-24112017_signed
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Form ADT-1-12112017_signed
Copy of the intimation sent by company-12112017
Copy of written consent given by auditor-12112017
Form AOC-4-19072017_signed
Form MGT-7-19072017_signed
List of share holders, debenture holders;-17072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Directors report as per section 134(3)-17072017