Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prasenjit Das
Prasenjit Das
Director
over 7 years ago
Gobinda Biswas
Gobinda Biswas
Director
over 7 years ago

Past Directors

Pappu Prasad
Pappu Prasad
Director
over 11 years ago
Bijay Kumar Mahato
Bijay Kumar Mahato
Director
over 11 years ago
Rabin Banerjee
Rabin Banerjee
Director
over 13 years ago
Tanmay Maity
Tanmay Maity
Director
over 13 years ago
Surya Prakash
Surya Prakash
Director
over 13 years ago
Shravan Mishra
Shravan Mishra
Director
over 13 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190615
Form MGT-14-06042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form DIR-12-25062018_signed
Evidence of cessation;-25062018
Notice of resignation;-25062018
Optional Attachment-(1)-22062018
Form DIR-12-22062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Declaration by first director-22062018
Optional Attachment-(2)-22062018
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form ADT-1-22082017_signed
Copy of the intimation sent by company-22082017
Optional Attachment-(1)-22082017
Copy of written consent given by auditor-22082017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016