Company Information

CIN
Status
Date of Incorporation
23 May 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Soumen Samanta
Soumen Samanta
Director/Designated Partner
over 7 years ago
Avijit Banerjee
Avijit Banerjee
Director/Designated Partner
about 9 years ago
Anusua Datta .
Anusua Datta .
Director/Designated Partner
over 10 years ago

Past Directors

Jeevan Chowdhury
Jeevan Chowdhury
Director
over 10 years ago
Debasis Datta
Debasis Datta
Director
over 10 years ago
Aswini Choudhary
Aswini Choudhary
Director
over 22 years ago

Documents

Proof of dispatch-27042018
Notice of resignation;-27042018
Notice of resignation filed with the company-27042018
Optional Attachment-(1)-27042018
Evidence of cessation;-27042018
Form DIR-12-27042018_signed
Form DIR-11-27042018_signed
Acknowledgement received from company-27042018
Form DIR-12-23042018_signed
Optional Attachment-(1)-21042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Declaration by first director-21042018
Form ADT-3-03042018-signed
Resignation letter-24032018
Notice of resignation;-23082017
Form DIR-12-23082017_signed
Evidence of cessation;-23082017
Notice of resignation filed with the company-22082017
Proof of dispatch-22082017
Form DIR-11-22082017_signed
Form AOC-4-22052017_signed
Form MGT-7-18052017_signed
Directors report as per section 134(3)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Optional Attachment-(1)-12052017
List of share holders, debenture holders;-12052017
Form INC-22-05042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042017
Copies of the utility bills as mentioned above (not older than two months)-05042017
Form DIR-12-21092016_signed