Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
550,000
Authorised Capital
1,010,000

Directors

Deepak Kumar Shrimal
Deepak Kumar Shrimal
Director
over 6 years ago
Abhishek Chandak
Abhishek Chandak
Director
over 6 years ago

Past Directors

Dilip Singh
Dilip Singh
Director
almost 10 years ago
Sudarshan Maity
Sudarshan Maity
Director
over 10 years ago
Lakhi Singh
Lakhi Singh
Director
over 10 years ago
Manju Joshi
Manju Joshi
Director
over 12 years ago
Ranjana Sharma .
Ranjana Sharma .
Director
over 12 years ago

Documents

Notice of resignation;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Declaration by first director-08052019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-17102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form DIR-12-090316.OCT
Letter of Appointment-090316.PDF
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Evidence of cessation-090316.PDF
Form DIR-11-090316.OCT
Form AOC-4-031115.OCT
Form MGT-7-251015.OCT
Form DIR-12-131015.OCT
Form DIR-11-140915.OCT
Declaration of the appointee Director- in Form DIR-2-120915.PDF
Evidence of cessation-120915.PDF
Letter of Appointment-120915.PDF