Company Information

CIN
Status
Date of Incorporation
14 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
739,500
Authorised Capital
1,000,000

Past Directors

Goutam Adhikary
Goutam Adhikary
Director
almost 8 years ago
Subho Adhikary
Subho Adhikary
Director
almost 8 years ago
Mukund Kumar Jha
Mukund Kumar Jha
Director
over 9 years ago
Ashoke Dey
Ashoke Dey
Director
about 14 years ago
Chandan Ghosh
Chandan Ghosh
Director
over 19 years ago
Saurabh Agarwal
Saurabh Agarwal
Director
about 21 years ago

Documents

Form DIR-11-27112018_signed
Form DIR-11-26112018_signed
Notice of resignation filed with the company-21112018
Proof of dispatch-21112018
Form INC-22-09012018_signed
Copies of the utility bills as mentioned above (not older than two months)-08012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018
Form DIR-12-30122017_signed
Proof of dispatch-30122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
Evidence of cessation;-30122017
Form DIR-11-30122017_signed
Notice of resignation;-30122017
Acknowledgement received from company-30122017
Letter of appointment;-30122017
Interest in other entities;-30122017
Notice of resignation filed with the company-30122017
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Interest in other entities;-26072016
Letter of appointment;-26072016