Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
102,000
Authorised Capital
102,000

Directors

Sanat Das
Sanat Das
Director/Designated Partner
almost 3 years ago
Chanchal Ghosh
Chanchal Ghosh
Director
over 8 years ago

Past Directors

Chittaranjan Ghosh
Chittaranjan Ghosh
Director
almost 10 years ago
Sanjib Das
Sanjib Das
Director
almost 10 years ago
Aman Sah
Aman Sah
Director
over 13 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
almost 14 years ago

Documents

Evidence of cessation;-06092017
Form DIR-12-06092017_signed
Notice of resignation;-06092017
Optional Attachment-(2)-27072017
Optional Attachment-(1)-27072017
Letter of appointment;-27072017
Form DIR-12-27072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
List of share holders, debenture holders;-16012017
Form MGT-7-16012017_signed
Form ADT-3-30112016-signed
Resignation letter-28112016
Statement of Subsidiaries as per section 129 - Form AOC-1-26112016
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
Form AOC-4-26112016_signed
Evidence of cessation;-01062016
Notice of resignation;-01062016
Form DIR-12-01062016_signed
Letter of appointment;-31052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016
Form DIR-12-31052016_signed
Interest in other entities;-31052016
Optional Attachment-(1)-31052016
Optional Attachment-(2)-31052016
Optional Attachment-(3)-31052016
Optional Attachment-(4)-31052016
Optional Attachment-(5)-31052016
Form AOC4-CFS-090216.OCT