Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,250,000
Authorised Capital
3,250,000

Directors

Chandra Bahadur Singh
Chandra Bahadur Singh
Director/Designated Partner
over 2 years ago
Sanat Das
Sanat Das
Director/Designated Partner
over 2 years ago

Past Directors

Chittaranjan Ghosh
Chittaranjan Ghosh
Director
almost 10 years ago
Prasenjit Pal
Prasenjit Pal
Director
almost 10 years ago
Aman Sah
Aman Sah
Director
over 13 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
over 13 years ago

Documents

Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Evidence of cessation;-06092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Form DIR-12-06092017_signed
Letter of appointment;-06092017
Optional Attachment-(1)-06092017
Optional Attachment-(2)-06092017
Notice of resignation;-06092017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016