Company Information

CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tapas Rana
Tapas Rana
Director/Designated Partner
over 8 years ago
Tapas Rana
Tapas Rana
Additional Director
over 8 years ago
Sabbir Ahammed Sekh
Sabbir Ahammed Sekh
Additional Director
over 8 years ago
Nishi Kanta Pal
Nishi Kanta Pal
Additional Director
over 8 years ago

Past Directors

Tapas Pal
Tapas Pal
Director
about 9 years ago
Chandan Bandyopadhyay
Chandan Bandyopadhyay
Director
about 9 years ago
Shishir Kumar
Shishir Kumar
Director
over 10 years ago
Raja Das
Raja Das
Director
over 10 years ago
Goutam Singh
Goutam Singh
Director
over 11 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 11 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
almost 13 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
almost 13 years ago

Documents

Form MGT-14-21082017_signed
Form INC-22-21082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082017
Copies of the utility bills as mentioned above (not older than two months)-21082017
Optional Attachment-(3)-18082017
Optional Attachment-(2)-18082017
Optional Attachment-(1)-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Form DIR-12-18082017_signed
Letter of appointment;-18082017
Acknowledgement received from company-05042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017
Evidence of cessation;-05042017
Form DIR-11-05042017_signed
Form DIR-12-05042017_signed
Proof of dispatch-05042017
Notice of resignation;-05042017
Notice of resignation filed with the company-05042017
Letter of appointment;-05042017
Interest in other entities;-05042017
Form DIR-12-06012017_signed
Notice of resignation;-06012017
Evidence of cessation;-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form AOC-4-02112016
Form MGT-7-02112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092016