Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 July 2017
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Babalu Mistri
Babalu Mistri
Director
about 9 years ago
Shambhu Nath Manna
Shambhu Nath Manna
Director
about 9 years ago

Past Directors

Raju Kumar
Raju Kumar
Director
over 11 years ago
Ranu Kumar Singh
Ranu Kumar Singh
Director
over 11 years ago
Manoj Kashyap
Manoj Kashyap
Director
about 13 years ago
Ajit Kumar
Ajit Kumar
Director
over 13 years ago
Bimal Das
Bimal Das
Director
over 13 years ago
Mohit Sharma
Mohit Sharma
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Directors report as per section 134(3)-14072017
List of share holders, debenture holders;-14072017
Optional Attachment-(1)-14072017
Form MGT-7-14072017_signed
Form AOC-4-14072017_signed
Form INC-22-10122016_signed
Copies of the utility bills as mentioned above (not older than two months)-10122016
Copy of board resolution authorizing giving of notice-10122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122016
Form DIR-11-07122016_signed
Form DIR-12-07122016_signed
Acknowledgement received from company-06122016
Evidence of cessation;-06122016
Notice of resignation;-06122016
Optional Attachment-(1)-06122016
Proof of dispatch-06122016
Notice of resignation filed with the company-06122016
Form DIR-12-24112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Letter of appointment;-24112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02062016
Supplementary or Test audit report under section 143-02062016
Form AOC - 4 CFS-02062016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052016
Directors report as per section 134(3)-23052016
Form AOC-4-23052016_signed
List of share holders, debenture holders;-04052016