Company Information

CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,372,000
Authorised Capital
8,400,000

Directors

Manish Kumar Drolia
Manish Kumar Drolia
Additional Director
over 7 years ago
Bharat Kumar Sharma
Bharat Kumar Sharma
Director
almost 8 years ago
Rajeev Kumar Yadav
Rajeev Kumar Yadav
Director/Designated Partner
over 8 years ago

Past Directors

Aaditya Kumar
Aaditya Kumar
Director
over 10 years ago
Sabyasachi Chaudhury
Sabyasachi Chaudhury
Director
almost 14 years ago
Bijay Chaklanabish .
Bijay Chaklanabish .
Director
about 14 years ago

Documents

Form INC-28-30032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Form AOC-4-28012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Approval letter of extension of financial year or AGM-27012020
Directors report as per section 134(3)-27012020
List of share holders, debenture holders;-21012020
Approval letter for extension of AGM;-21012020
Form MGT-7-21012020_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Interest in other entities;-16052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Form DIR-12-16052018_signed
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form AOC-4-23032018_signed
Notice of resignation;-22022018
Form DIR-12-22022018_signed
Evidence of cessation;-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Declaration by first director-22022018
Form INC-22-16022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018