Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director
over 11 years ago
Sourin Kumar Ghosh
Sourin Kumar Ghosh
Director/Designated Partner
over 14 years ago

Past Directors

Sanjoy Sanfui
Sanjoy Sanfui
Director
about 13 years ago
Kallol Das
Kallol Das
Director
over 14 years ago

Documents

List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form DIR-11-29012018_signed
Notice of resignation filed with the company-29012018
Proof of dispatch-29012018
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Evidence of cessation;-21112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Optional Attachment-(1)-21112016
Notice of resignation;-21112016
Letter of appointment;-21112016
Form DIR-12-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
FormSchV-071114 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Optional Attachment 2-290714.PDF
Copy of resolution-290714.PDF
Optional Attachment 1-290714.PDF
Form 32-231212.OCT
Optional Attachment 1-191212.PDF
Evidence of cessation-191212.PDF