Company Information

CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 July 2018
Paid Up Capital
400,000
Authorised Capital
600,000

Directors

Tapan Kumar Dolui
Tapan Kumar Dolui
Director/Designated Partner
almost 7 years ago
Saurav Goswami
Saurav Goswami
Director/Designated Partner
almost 7 years ago

Past Directors

Rupak Dey
Rupak Dey
Director
almost 7 years ago
Rajib Dey
Rajib Dey
Director
almost 7 years ago
Mahendra Jhunjhunwala
Mahendra Jhunjhunwala
Director
over 8 years ago
Debasish Sarkar
Debasish Sarkar
Director
almost 11 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
almost 11 years ago
Rintu Das
Rintu Das
Director
almost 11 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 14 years ago
Sarita Mittal
Sarita Mittal
Director
almost 14 years ago

Documents

Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form ADT-3-01042019_signed
Resignation letter-01042019
Form INC-22-13022019_signed
Copy of board resolution authorizing giving of notice-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Proof of dispatch-13022019
Acknowledgement received from company-13022019
Form DIR-11-13022019_signed
Notice of resignation filed with the company-13022019
Form DIR-12-05022019_signed
Evidence of cessation;-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Declaration by first director-05022019
Notice of resignation;-05022019
Optional Attachment-(1)-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Evidence of cessation;-25012019
Notice of resignation;-25012019
Declaration by first director-25012019
Optional Attachment-(1)-25012019
Form DIR-12-25012019_signed
Form ADT-3-08082018-signed
Resignation letter-03082018
List of share holders, debenture holders;-01082018
Form MGT-7-01082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018