Company Information

CIN
Status
Date of Incorporation
27 April 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

Tanmoy Ghosh
Tanmoy Ghosh
Director
over 10 years ago

Past Directors

Debalin Das
Debalin Das
Director
over 13 years ago
Rubel Debnath
Rubel Debnath
Director
over 13 years ago

Documents

Form ADT-1-27022018_signed
Copy of resolution passed by the company-27022018
Copy of written consent given by auditor-27022018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form AOC-4-26022018_signed
Form ADT-1-21062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016
Copy of resolution passed by the company-21062016
Copy of the intimation sent by company-21062016
Copy of written consent given by auditor-21062016
Directors report as per section 134(3)-21062016
List of share holders, debenture holders;-21062016
Notice of resignation;-21062016
Form DIR-12-21062016_signed
Evidence of cessation;-21062016
Form MGT-7-21062016_signed
Form AOC-4-21062016_signed
Form DIR-12-181215.OCT
Declaration of the appointee Director- in Form DIR-2-181215.PDF
Form DIR-11-191015.OCT
Form DIR-12-240715.OCT
Evidence of cessation-240715.PDF
Form DIR-11-240715.OCT
Form DIR-12-230715.OCT
Declaration of the appointee Director- in Form DIR-2-230715.PDF
Optional Attachment 1-080615.PDF
Optional Attachment 2-080615.PDF