Company Information

CIN
Status
Date of Incorporation
06 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
almost 2 years ago
Manoj Kumar Yearkala
Manoj Kumar Yearkala
Director/Designated Partner
over 2 years ago
Krishna Kumar Roy
Krishna Kumar Roy
Director/Designated Partner
over 6 years ago
Rupam Banerji
Rupam Banerji
Director
about 8 years ago
Sudeep Khanna
Sudeep Khanna
Director
over 27 years ago

Past Directors

Rekha Tondon
Rekha Tondon
Director
about 8 years ago
Jatinder Malik
Jatinder Malik
Director
over 27 years ago

Documents

Form ADT-3-02102020_signed
Resignation letter-02102020
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Notice of resignation;-22052019
Optional Attachment-(1)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(3)-22052019
Form DIR-12-14052019_signed
Optional Attachment-(5)-14052019
Optional Attachment-(4)-14052019
Optional Attachment-(3)-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Form AOC-4-03012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-06082018_signed
Copy of resolution passed by the company-25072018
Copy of the intimation sent by company-25072018
Copy of written consent given by auditor-25072018
Form ADT-3-17072018-signed
Resignation letter-13072018
Resignation letter-06072018
Form DIR-12-07052018_signed
Evidence of cessation;-07052018