Company Information

CIN
Status
Date of Incorporation
25 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupam Jaiswal
Rupam Jaiswal
Director/Designated Partner
over 7 years ago
Kartik Kumar
Kartik Kumar
Director/Designated Partner
over 7 years ago
Krishnendu Banerjee
Krishnendu Banerjee
Director
over 12 years ago

Past Directors

Tanmoy Das
Tanmoy Das
Director
over 7 years ago
Buddhadeb Mukherjee
Buddhadeb Mukherjee
Director
over 7 years ago
Atanu Bhaumik
Atanu Bhaumik
Director
almost 8 years ago
Faijan Ansari
Faijan Ansari
Director
almost 8 years ago
Rajat Kanti Acharjee
Rajat Kanti Acharjee
Director
almost 8 years ago
Mithun Mukherjee
Mithun Mukherjee
Director
over 12 years ago
Nupur Banerjee
Nupur Banerjee
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082017
Evidence of cessation;-07082017
Form DIR-12-07082017_signed
Letter of appointment;-07082017
Notice of resignation;-07082017
Form DIR-12-23052017_signed
Notice of resignation;-22052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Evidence of cessation;-22052017
Form DIR-12-22052017_signed
Interest in other entities;-22052017
Letter of appointment;-22052017
Form DIR-12-19052017_signed
Evidence of cessation;-19052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017
Interest in other entities;-19052017
Letter of appointment;-19052017
Notice of resignation;-19052017
Optional Attachment-(1)-06022017
Letter of appointment;-06022017
Interest in other entities;-06022017
Form DIR-12-06022017_signed
Evidence of cessation;-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Notice of resignation;-06022017
Form DIR-12-310715.OCT
Evidence of cessation-310715.PDF
Form DIR-11-310715.OCT
Form MGT-14-310115.OCT
Copy of resolution-310115.PDF