Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sujit Sarkar
Sujit Sarkar
Director
almost 10 years ago
Subrata Ghosh
Subrata Ghosh
Director
almost 10 years ago
Rita Chattopadhyay
Rita Chattopadhyay
Director
about 11 years ago
Naresh Kumar Poddar
Naresh Kumar Poddar
Director
about 11 years ago
Pradip Tibrewal
Pradip Tibrewal
Director
about 11 years ago
Tapas Biswas
Tapas Biswas
Director
over 11 years ago

Past Directors

Subhra Majumdar
Subhra Majumdar
Director
about 11 years ago
Naba Kumar Ghosh
Naba Kumar Ghosh
Director
about 11 years ago
Rajesh Jindal
Rajesh Jindal
Director
about 11 years ago
Subir Ghosh
Subir Ghosh
Director
over 11 years ago

Documents

Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-30082018
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Optional Attachment-(1)-30082018
Evidence of cessation;-26072016
Notice of resignation;-26072016
Optional Attachment-(1)-26072016
Form DIR-12-26072016_signed
Form DIR-11-20072016_signed
Notice of resignation filed with the company-20072016
Proof of dispatch-20072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052016
Optional Attachment-(1)-05052016
Optional Attachment-(2)-05052016
Form AOC-4-05052016_signed
List of share holders, debenture holders;-04052016
Form MGT-7-04052016_signed
Form DIR-12-220316.OCT
Evidence of cessation-220316.PDF
Form DIR-12-140116.OCT
Optional Attachment 1-130116.PDF
Interest in other entities-130116.PDF
Declaration of the appointee Director- in Form DIR-2-130116.PDF
Form DIR-12-301114.OCT
Declaration of the appointee Director- in Form DIR-2-291114.PDF
Optional Attachment 1-291114.PDF
Acknowledgement of Stamp Duty AoA payment-240314.PDF
Certificate of Incorporation-240314.PDF