Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Ajay Barman
Ajay Barman
Director
almost 3 years ago
Chanchal Ghosh
Chanchal Ghosh
Director
over 8 years ago

Past Directors

Subodh Mandal
Subodh Mandal
Director
almost 10 years ago
Suraj Kumar Das
Suraj Kumar Das
Director
almost 10 years ago
Aman Sah
Aman Sah
Director
over 13 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
almost 14 years ago

Documents

Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-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;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Letter of appointment;-06092017
Form DIR-12-06092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Notice of resignation;-06092017
Optional Attachment-(1)-06092017
Evidence of cessation;-06092017
Form DIR-12-22062017_signed
Notice of resignation;-22062017
Evidence of cessation;-22062017
Optional Attachment-(1)-21062017
Letter of appointment;-21062017
Form DIR-12-21062017_signed