Company Information

CIN
Status
Date of Incorporation
13 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
1,526,000
Authorised Capital
1,600,000

Directors

Barun Chatterjee
Barun Chatterjee
Director
over 6 years ago
Debabrata Gayen
Debabrata Gayen
Director
over 6 years ago

Past Directors

Rahul Singh
Rahul Singh
Director
about 9 years ago
Arun Singh
Arun Singh
Director
about 9 years ago
Alok Mitra Roy
Alok Mitra Roy
Director
over 9 years ago
Krishna Gopal Haldar
Krishna Gopal Haldar
Director
over 9 years ago
Ram Kumar Passi
Ram Kumar Passi
Director
over 10 years ago
Partha Pal
Partha Pal
Director
over 10 years ago
Bijendra Jha
Bijendra Jha
Director
almost 11 years ago
Bablu Singh
Bablu Singh
Director
about 15 years ago
Manzoor Alam
Manzoor Alam
Director
about 15 years ago
Dinesh Mishra
Dinesh Mishra
Director
about 15 years ago

Documents

Evidence of cessation;-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form INC-22-24042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form INC-22-05112016
Copies of the utility bills as mentioned above (not older than two months)-05112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112016
Notice of resignation;-05112016
Letter of appointment;-05112016
Evidence of cessation;-05112016
Form DIR-12-05112016