Company Information

CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,384,000
Authorised Capital
1,400,000

Directors

Ashok Mandal
Ashok Mandal
Director/Designated Partner
over 8 years ago
Mohammad Babar
Mohammad Babar
Director/Designated Partner
over 8 years ago

Past Directors

Om Prakash Kalani
Om Prakash Kalani
Director
almost 11 years ago
Kumar Dev Josi
Kumar Dev Josi
Director
almost 11 years ago
Jai Singh Meghwal
Jai Singh Meghwal
Director
over 12 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 15 years ago
Manoj Mandal
Manoj Mandal
Director
over 15 years ago

Documents

Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Notice of resignation;-21072017
Notice of resignation filed with the company-21072017
Form DIR-11-21072017_signed
Evidence of cessation;-21072017
Acknowledgement received from company-21072017
Proof of dispatch-21072017
Form DIR-12-21072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Optional Attachment-(1)-20072017
Optional Attachment-(2)-20072017
Optional Attachment-(3)-20072017
Letter of appointment;-20072017
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-131215.OCT
Form MGT-7-301115.OCT
Form DIR-11-270215.OCT