Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surender Gupta
Surender Gupta
Director
over 7 years ago
Bimal Singh Jain
Bimal Singh Jain
Director
over 7 years ago

Past Directors

Indrajeet Singh
Indrajeet Singh
Director
over 8 years ago
Maheswar Das
Maheswar Das
Director
over 8 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Director
over 13 years ago
Binod Kumar Mahala
Binod Kumar Mahala
Director
over 13 years ago
Suresh Das
Suresh Das
Director
over 13 years ago
Bachchu Mandal
Bachchu Mandal
Director
over 13 years ago
Raju Bhagat
Raju Bhagat
Director
over 13 years ago

Documents

Optional Attachment-(1)-01062018
Optional Attachment-(2)-01062018
Notice of resignation;-01062018
Interest in other entities;-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Evidence of cessation;-01062018
Form DIR-12-01062018_signed
Optional Attachment-(3)-01062018
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Acknowledgement received from company-17072017
Proof of dispatch-17072017
Form DIR-11-17072017_signed
Notice of resignation filed with the company-17072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
Evidence of cessation;-12072017
Form DIR-12-12072017_signed
Interest in other entities;-12072017
Letter of appointment;-12072017
Notice of resignation;-12072017
Optional Attachment-(1)-12072017
Letter of appointment;-10072017
Interest in other entities;-10072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017
Evidence of cessation;-10072017
Notice of resignation;-10072017