Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
742,100
Authorised Capital
800,000

Directors

Anil Kumar Tiwari
Anil Kumar Tiwari
Director/Designated Partner
almost 6 years ago
Ramaniranjan Sahoo
Ramaniranjan Sahoo
Director/Designated Partner
almost 6 years ago

Past Directors

Rajiv Sureka
Rajiv Sureka
Director
almost 10 years ago
Amar Das
Amar Das
Director
almost 10 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
over 14 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
over 14 years ago
Sushil Karwa
Sushil Karwa
Director
almost 15 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
almost 15 years ago

Documents

Form DIR-12-13102020_signed
Evidence of cessation;-10102020
Notice of resignation;-10102020
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Declaration by first director-18122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form MGT-7-10122019
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Optional Attachment-(1)-06122016
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-06102016_signed
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
Copy of resolution passed by the company-06102016
Letter of Appointment-160316.PDF
Evidence of cessation-160316.PDF