Company Information

CIN
Status
Date of Incorporation
19 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Kumar Kohar
Rajesh Kumar Kohar
Director
over 7 years ago
Mithilesh Prasad Singh
Mithilesh Prasad Singh
Director
over 7 years ago
Jyoti Agarwal
Jyoti Agarwal
Director
over 8 years ago

Past Directors

Malay Das
Malay Das
Director
over 8 years ago
Vishnukant Sharma
Vishnukant Sharma
Director
over 8 years ago
Bhagwati Prasad Sharma
Bhagwati Prasad Sharma
Director
over 8 years ago
Kisor Ghosh
Kisor Ghosh
Director
over 11 years ago
Prashanta Majumdar
Prashanta Majumdar
Director
over 11 years ago
Suman Chowdhury
Suman Chowdhury
Director
over 11 years ago

Documents

Form MGT-7-13012020_signed
List of share holders, debenture holders;-07012020
Form INC-22-15112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018
Copy of board resolution authorizing giving of notice-15112018
Copies of the utility bills as mentioned above (not older than two months)-15112018
Form DIR-12-25092018_signed
Optional Attachment-(1)-04092018
Notice of resignation;-04092018
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Declaration by first director-04092018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Acknowledgement received from company-05072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Evidence of cessation;-05072017
Form DIR-11-05072017_signed
Form DIR-12-05072017_signed
Notice of resignation filed with the company-05072017
Notice of resignation;-05072017
Optional Attachment-(1)-05072017
Proof of dispatch-05072017
Letter of appointment;-05072017
Letter of appointment;-06062017
Optional Attachment-(1)-06062017
Form DIR-12-06062017_signed