Company Information

CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sadhan Ghosh
Sadhan Ghosh
Director/Designated Partner
over 9 years ago
Rahul Jaiswal
Rahul Jaiswal
Director
over 9 years ago

Past Directors

Karuna Biswas
Karuna Biswas
Director
about 11 years ago
Kartick Varma Chandra
Kartick Varma Chandra
Director
over 12 years ago
Pradipta Kumar Barick
Pradipta Kumar Barick
Director
about 14 years ago
Gautam Sen
Gautam Sen
Director
about 14 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
about 14 years ago

Documents

List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form ADT-1-06102016_signed
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
Copy of resolution passed by the company-06102016
Form INC-22-17092016_signed
Optional Attachment-(1)-17092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092016
Copies of the utility bills as mentioned above (not older than two months)-17092016
Copy of board resolution authorizing giving of notice-17092016
Form DIR-12-16092016_signed
Evidence of cessation;-16092016
Form DIR-11-16092016_signed
Notice of resignation filed with the company-16092016
Notice of resignation;-16092016
Optional Attachment-(1)-16092016
Optional Attachment-(2)-16092016
Proof of dispatch-16092016
Acknowledgement received from company-16092016
List of share holders, debenture holders;-08092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Form DIR-12-08092016_signed
Interest in other entities;-08092016
Optional Attachment-(3)-08092016
Form MGT-7-08092016_signed