Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,170,000
Authorised Capital
2,170,000

Directors

Tapas Das
Tapas Das
Director
over 2 years ago
Sourav Sutradhar
Sourav Sutradhar
Director
over 2 years ago

Past Directors

Sanjit Maji
Sanjit Maji
Director
almost 10 years ago
Sadananda Ghoshal
Sadananda Ghoshal
Director
almost 10 years ago
Aman Sah
Aman Sah
Director
over 13 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
over 13 years ago

Documents

Form MGT-7-11012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form ADT-1-08092017_signed
Copy of written consent given by auditor-08092017
Optional Attachment-(1)-08092017
Copy of the intimation sent by company-08092017
Optional Attachment-(2)-28072017
Optional Attachment-(1)-28072017
Notice of resignation;-28072017
Letter of appointment;-28072017
Form DIR-12-28072017_signed
Evidence of cessation;-28072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Form ADT-3-30112016-signed
Resignation letter-28112016
Form AOC-4-27112016_signed
Optional Attachment-(1)-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Evidence of cessation;-11042016
Notice of resignation;-11042016