Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
593,000
Authorised Capital
600,000

Directors

Barun Chatterjee
Barun Chatterjee
Director
over 6 years ago
Debabrata Gayen
Debabrata Gayen
Director
over 6 years ago

Past Directors

Suraj Ram Kahar
Suraj Ram Kahar
Director
about 9 years ago
Sunil Sahani
Sunil Sahani
Director
about 9 years ago
Alok Mitra Roy
Alok Mitra Roy
Director
over 10 years ago
Krishna Gopal Haldar
Krishna Gopal Haldar
Director
over 10 years ago
Dinesh Mishra
Dinesh Mishra
Director
almost 11 years ago
Bijendra Jha
Bijendra Jha
Director
over 11 years ago
Bablu Singh
Bablu Singh
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Form INC-22-24042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
Form INC-22-17112016_signed
Copies of the utility bills as mentioned above (not older than two months)-15112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112016
Letter of appointment;-08112016
Form DIR-12-08112016
Evidence of cessation;-08112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016