Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
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;-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Declaration by first director-07052019
Form AOC-4-07102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_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-11-100316.OCT
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 AOC-4-031115.OCT
Form MGT-7-251015.OCT
Form DIR-11-140915.OCT
Form DIR-12-120915.OCT
Declaration of the appointee Director- in Form DIR-2-120915.PDF
Evidence of cessation-120915.PDF
Letter of Appointment-120915.PDF
Form PAS-3-150515.OCT
Resltn passed by the BOD-140515.PDF
List of allottees-140515.PDF
Copy of the resolution for alteration of capital-170415.PDF
MoA - Memorandum of Association-170415.PDF