Company Information

CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Birju Rajak
Birju Rajak
Director/Designated Partner
almost 8 years ago
Mithilesh Prasad Singh
Mithilesh Prasad Singh
Director
about 9 years ago

Past Directors

Sunita Kumari Debi
Sunita Kumari Debi
Director
about 9 years ago
Meena Sharma
Meena Sharma
Director
about 9 years ago
Pushpa Devi Sharma
Pushpa Devi Sharma
Director
over 11 years ago
Jayant Kumar Singh
Jayant Kumar Singh
Director
over 11 years ago

Documents

Form INC-22-21052018_signed
Copies of the utility bills as mentioned above (not older than two months)-21052018
Copy of board resolution authorizing giving of notice-21052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052018
Form DIR-12-28122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Evidence of cessation;-26122017
Letter of appointment;-26122017
Notice of resignation;-26122017
Optional Attachment-(1)-26122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Proof of dispatch-01122016
Notice of resignation filed with the company-01122016
Form DIR-11-01122016_signed
Acknowledgement received from company-01122016
Optional Attachment-(1)-17112016
Notice of resignation;-17112016
Letter of appointment;-17112016
Form DIR-12-17112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112016
Evidence of cessation;-17112016
Notice of resignation filed with the company-13102016
Acknowledgement received from company-13102016
Form DIR-11-13102016_signed
Proof of dispatch-13102016
Optional Attachment-(1)-13102016