Company Information

CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
1,254,000
Authorised Capital
1,300,000

Directors

Bijoy Singha
Bijoy Singha
Director/Designated Partner
over 11 years ago

Past Directors

Nirmal Santra
Nirmal Santra
Director
over 7 years ago
Santan Kumar Pandey
Santan Kumar Pandey
Director
over 10 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
over 14 years ago
Kumar Parimal
Kumar Parimal
Director
over 14 years ago

Documents

Proof of dispatch-13032019
Acknowledgement received from company-13032019
Form DIR-11-13032019_signed
Notice of resignation filed with the company-13032019
Form DIR-12-26092018_signed
Form INC-22-08092018_signed
Copies of the utility bills as mentioned above (not older than two months)-08092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092018
Notice of resignation;-23082018
Declaration by first director-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Evidence of cessation;-23082018
Interest in other entities;-23082018
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-111115.OCT
Form AOC-4-101015.OCT
Interest in other entities-200615.PDF
Evidence of cessation-200615.PDF
Declaration of the appointee Director- in Form DIR-2-200615.PDF
Letter of Appointment-200615.PDF