Company Information
CIN
Status
Date of Incorporation
24 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 July 2018
Paid Up Capital
998,000
Authorised Capital
1,000,000
Directors
Prabir Bhattacharjee
Director
over 2 years ago
over 2 years ago
Past Directors
Mrinmay Ghosh
Additional Director
over 7 years ago
over 7 years ago
Anju Golechha
Director
over 13 years ago
over 13 years ago
Mukesh Golechha
Director
over 13 years ago
over 13 years ago
Debraj Malakar
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-22102021-signed
-08082019
Optional Attachment-(1)-08082019
-23072019
Form DIR-12-30072018_signed
Optional Attachment-(1)-30072018
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form AOC-4-21072018_signed
Form ADT-1-20072018_signed
Copy of resolution passed by the company-20072018
Copy of written consent given by auditor-20072018
Copy of the intimation sent by company-20072018
Evidence of cessation;-29032018
Form DIR-11-29032018_signed
Form DIR-12-29032018_signed
Interest in other entities;-29032018
Notice of resignation filed with the company-29032018
Notice of resignation;-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018
Proof of dispatch-29032018
Acknowledgement received from company-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Form INC-22-27032018_signed
Optional Attachment-(1)-27032018
Copy of board resolution authorizing giving of notice-27032018
Copies of the utility bills as mentioned above (not older than two months)-27032018
