Company Information

CIN
Status
Date of Incorporation
13 September 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 August 2017
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Suhas Goutam
Suhas Goutam
Director/Designated Partner
about 8 years ago
Dhiren Gautam
Dhiren Gautam
Director/Designated Partner
about 8 years ago

Past Directors

Bikash Sharma
Bikash Sharma
Director
over 8 years ago
Jagan Nath Agarwal
Jagan Nath Agarwal
Director
over 8 years ago
Shawan Sarkar
Shawan Sarkar
Director
over 14 years ago
Sipra Sarkar
Sipra Sarkar
Director
about 19 years ago
Ashis Kumar Sarkar
Ashis Kumar Sarkar
Director
about 19 years ago

Documents

Form DIR-12-05122017_signed
Form DIR-12-03122017_signed
Evidence of cessation;-29112017
Notice of resignation;-29112017
Letter of appointment;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Notice of resignation;-06092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Evidence of cessation;-06092017
Form DIR-12-06092017_signed
Letter of appointment;-06092017
Optional Attachment-(1)-23082017
Directors report as per section 134(3)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23082017
Form AOC-4-23082017_signed
Form 23AC-23082017_signed
Directors report as per section 134(3)-16082017
List of share holders, debenture holders;-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16082017
Form 23AC-16082017_signed
Form AOC-4-16082017_signed
Form MGT-7-16082017_signed
List of share holders, debenture holders;-20072017
Form MGT-7-20072017_signed
Copy of the intimation received from the company - 2021.-24122016
Form 23B-24122016_signed
FormSchV-200116 for the FY ending on-310314.OCT
FormSchV-200116 for the FY ending on-310313.OCT