Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ranjan Kumar Ghosh
Ranjan Kumar Ghosh
Director/Designated Partner
almost 9 years ago
Sundeep Anand
Sundeep Anand
Director/Designated Partner
almost 9 years ago
Hiresh Kumar Jain
Hiresh Kumar Jain
Director/Designated Partner
almost 9 years ago
Bhramar Roy
Bhramar Roy
Director
over 12 years ago
Sudakshina Addy
Sudakshina Addy
Director
over 12 years ago
Sambhu Sinha
Sambhu Sinha
Director
over 12 years ago

Past Directors

Parikshit Roy
Parikshit Roy
Director
over 12 years ago
Samir Kumar Das
Samir Kumar Das
Director
over 12 years ago

Documents

Proof of dispatch-06082018
Notice of resignation filed with the company-06082018
Form DIR-11-06082018_signed
Letter of appointment;-14032017
Form DIR-12-14032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017
Form DIR-12-12032017_signed
Optional Attachment-(1)-11032017
Notice of resignation;-11032017
Evidence of cessation;-11032017
Form AOC-4-27022017_signed
Directors report as per section 134(3)-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Form MGT-7-12012017_signed
List of share holders, debenture holders;-05012017
Form ADT-1-15122016_signed
Copy of resolution passed by the company-15122016
Copy of the intimation sent by company-15122016
Copy of written consent given by auditor-15122016
Annual return as per schedule V of the Companies Act,1956-09122016
Form 20B-09122016_signed
Form 5-190214.PDF
MoA - Memorandum of Association-190214.PDF
Optional Attachment 1-190214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150114.PDF
Form 23-150114.PDF
Minutes of Meeting-150114.PDF
MoA - Memorandum of Association-150114.PDF
Optional Attachment 2-150114.PDF