Company Information

CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhanoj Kerai
Dhanoj Kerai
Director/Designated Partner
over 8 years ago
Sujit Kumar Paul
Sujit Kumar Paul
Director/Designated Partner
over 8 years ago

Past Directors

Sabitanshu Bose
Sabitanshu Bose
Director
about 9 years ago
Biswajit Das
Biswajit Das
Director
about 9 years ago
Nagendra Kumar Tiwary
Nagendra Kumar Tiwary
Director
over 10 years ago
Jitendra Sinha
Jitendra Sinha
Director
over 10 years ago
Goutam Singh
Goutam Singh
Director
over 11 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 11 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
almost 13 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
almost 13 years ago

Documents

Form INC-22-16062017_signed
Copies of the utility bills as mentioned above (not older than two months)-16062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062017
Notice of resignation;-06042017
Acknowledgement received from company-06042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017
Evidence of cessation;-06042017
Form DIR-11-06042017_signed
Form DIR-12-06042017_signed
Letter of appointment;-06042017
Notice of resignation filed with the company-06042017
Proof of dispatch-06042017
Acknowledgement received from company-05042017
Form DIR-11-05042017_signed
Notice of resignation filed with the company-05042017
Proof of dispatch-05042017
Evidence of cessation;-06012017
Notice of resignation;-06012017
Form DIR-12-06012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form INC-22-19092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092016
Copy of board resolution authorizing giving of notice-19092016
Copies of the utility bills as mentioned above (not older than two months)-19092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092016
Form DIR-12-19092016_signed