Company Information

CIN
Status
Date of Incorporation
25 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarjit Kumar Chaupal
Sarjit Kumar Chaupal
Director/Designated Partner
over 8 years ago
Ravindra Kumar Mukhiya
Ravindra Kumar Mukhiya
Director/Designated Partner
over 8 years ago

Past Directors

Santosh Saha
Santosh Saha
Director
almost 10 years ago
Amit Jaiswal
Amit Jaiswal
Director
almost 13 years ago
Ashok Panja
Ashok Panja
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form ADT-1-04102017_signed
Form MGT-14-04102017_signed
Optional Attachment-(1)-04102017
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017
Form DIR-12-01082017_signed
Declaration by first director-01082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Evidence of cessation;-01082017
Letter of appointment;-01082017
Notice of resignation;-01082017
Optional Attachment-(1)-01082017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042016
Evidence of cessation;-30042016
Form DIR-12-30042016_signed
Letter of appointment;-30042016
Notice of resignation;-30042016
Optional Attachment-(1)-30042016
Form MGT-7-051215.OCT
Form AOC-4-071115.OCT