Company Information

CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 July 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Prakash Kumawat
Prakash Kumawat
Director
about 2 years ago
Sunil Kumawat
Sunil Kumawat
Director/Designated Partner
over 2 years ago

Past Directors

Pawan Kumar Mishra
Pawan Kumar Mishra
Director
almost 10 years ago
Sarbeswar Parida
Sarbeswar Parida
Director
over 15 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 15 years ago
Prithwish Das
Prithwish Das
Director
over 15 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190808
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Optional Attachment-(1)-15072019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-24052019
Proof of dispatch-20052019
Notice of resignation filed with the company-20052019
Form DIR-11-20052019_signed
Form INC-22-19042019_signed
Form MGT-14-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
List of share holders, debenture holders;-06072018
Form MGT-7-06072018_signed
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form AOC-4-05072018_signed
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed