Company Information

CIN
Status
Date of Incorporation
10 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sahajahan Mondal
Sahajahan Mondal
Director
over 8 years ago
Ajoy Kumar Mahapatra
Ajoy Kumar Mahapatra
Director
almost 12 years ago
Sandip Kumar Pradhan
Sandip Kumar Pradhan
Director
almost 13 years ago

Past Directors

Manish Kumar Karna
Manish Kumar Karna
Director
over 10 years ago
Gopal Das
Gopal Das
Director
almost 12 years ago

Documents

Form INC-22-21062019_signed
Form MSME FORM I-31052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copy of board resolution authorizing giving of notice-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-18072017-signed
Evidence of cessation;-14072017
Letter of appointment;-14072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
Optional Attachment-(1)-14072017
Form ADT-1-13072017_signed
Copy of the intimation sent by company-13072017
Copy of written consent given by auditor-13072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Evidence of cessation;-05072017
Letter of appointment;-05072017
Form ADT-3-14062017-signed
Resignation letter-12062017
Form INC-22-19052017_signed
Copy of board resolution authorizing giving of notice-19052017