Company Information

CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Anup Das
Anup Das
Director/Designated Partner
over 8 years ago
Prasan Dhar
Prasan Dhar
Director/Designated Partner
over 8 years ago
Manish Agarwal
Manish Agarwal
Director
over 13 years ago

Past Directors

Bimal Das
Bimal Das
Director
over 10 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 13 years ago
Nagendar Kumar Mandal
Nagendar Kumar Mandal
Director
over 14 years ago

Documents

Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
Form ADT-1-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Copy of written consent given by auditor-26112017
Copy of the intimation sent by company-26112017
Form DIR-12-28062017_signed
Letter of appointment;-25062017
Evidence of cessation;-25062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062017
Notice of resignation;-25062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form DIR-12-010116.OCT
Declaration of the appointee Director- in Form DIR-2-301215.PDF
Evidence of cessation-301215.PDF
Interest in other entities-301215.PDF
Letter of Appointment-301215.PDF
Form AOC-4-121215.OCT
Form ADT-1-301115.OCT
Form MGT-7-211115.OCT
Form DIR-12-010515.OCT
Evidence of cessation-300415.PDF