Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Manjit
. Manjit
Director/Designated Partner
almost 6 years ago
Vikramjeet Singh
Vikramjeet Singh
Director/Designated Partner
almost 6 years ago

Past Directors

Kshitish Ranjan Patra
Kshitish Ranjan Patra
Director
over 7 years ago
Chinamaya Kumar Mallik
Chinamaya Kumar Mallik
Director
over 7 years ago
Sourav Mitra
Sourav Mitra
Director
over 12 years ago
Dudh Kumar Halder
Dudh Kumar Halder
Director
over 12 years ago
Dilip Kumar Khetan
Dilip Kumar Khetan
Director
almost 14 years ago
Dhiraj Kumar Mali
Dhiraj Kumar Mali
Director
almost 14 years ago
Ranjeet Kumar Mishra
Ranjeet Kumar Mishra
Director
almost 14 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-27072020
Form MGT-7-27072020_signed
Directors report as per section 134(3)-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Form AOC-4-25072020_signed
Form INC-22-28052020_signed
Optional Attachment-(2)-28052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052020
Optional Attachment-(1)-28052020
Copies of the utility bills as mentioned above (not older than two months)-28052020
Notice of resignation;-20032020
Evidence of cessation;-20032020
Form DIR-12-20032020_signed
Optional Attachment-(1)-29022020
Form DIR-12-29022020_signed
Declaration by first director-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Form DIR-12-15022020_signed
Optional Attachment-(1)-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
-14062019
Form AOC-4-18012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018