Company Information

CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Rakesh Kumar Mishra
Rakesh Kumar Mishra
Director/Designated Partner
almost 3 years ago
Sudarsan Saha
Sudarsan Saha
Director/Designated Partner
over 10 years ago

Past Directors

Lalit Kumar Mandiwal
Lalit Kumar Mandiwal
Director
almost 13 years ago
Ashok Kumar Choudhary
Ashok Kumar Choudhary
Director
over 16 years ago
Jivan Jaiswal
Jivan Jaiswal
Director
almost 20 years ago
Binod Yadav Kumar
Binod Yadav Kumar
Director
almost 20 years ago

Documents

Form INC-28-31082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28082018
Optional Attachment-(1)-28082018
Form AOC-4-02122017_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form ADT-1-22052017_signed
Copy of the intimation sent by company-22052017
Copy of written consent given by auditor-22052017
Optional Attachment-(1)-22052017
Form ADT-3-03052017-signed
Resignation letter-02052017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Form INC-22-24052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052016
Copies of the utility bills as mentioned above (not older than two months)-24052016
Copy of board resolution authorizing giving of notice-24052016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form DIR-11-300415.OCT
Form DIR-11-240415.OCT
Optional Attachment 2-220415.PDF
Letter of Appointment-220415.PDF