Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
936,250
Authorised Capital
1,100,000

Directors

Shashank Agarwal
Shashank Agarwal
Director
over 11 years ago

Past Directors

Goutam Adhikary
Goutam Adhikary
Director
almost 8 years ago
Subho Adhikary
Subho Adhikary
Director
almost 8 years ago
Raghupati Das
Raghupati Das
Director
almost 11 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
almost 14 years ago
Ashoke Dey
Ashoke Dey
Director
almost 14 years ago

Documents

Form DIR-11-27112018_signed
Notice of resignation filed with the company-21112018
Proof of dispatch-21112018
Form INC-22-08012018_signed
Copies of the utility bills as mentioned above (not older than two months)-08012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018
Proof of dispatch-01012018
Notice of resignation filed with the company-01012018
Letter of appointment;-01012018
Acknowledgement received from company-01012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012018
Evidence of cessation;-01012018
Form DIR-11-01012018_signed
Form DIR-12-01012018_signed
Interest in other entities;-01012018
Notice of resignation;-01012018
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-211115.OCT
Form AOC-4-131015.OCT
Form ADT-3-121015.PDF