Company Information

CIN
Status
Date of Incorporation
11 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

Manoj Kumar Nag
Manoj Kumar Nag
Director/Designated Partner
about 8 years ago
Satyendra Thakur
Satyendra Thakur
Director/Designated Partner
over 8 years ago
Ram Krishna Chaki
Ram Krishna Chaki
Director/Designated Partner
over 8 years ago
Mohan Ram
Mohan Ram
Director/Designated Partner
over 8 years ago
Jidan Jojo
Jidan Jojo
Director/Designated Partner
over 8 years ago

Past Directors

Samir Bhattacharya
Samir Bhattacharya
Director
about 9 years ago
Arup Majhi
Arup Majhi
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
Ajay Kothari
Ajay Kothari
Director
almost 13 years ago
Ashok Khemka
Ashok Khemka
Director
almost 13 years ago

Documents

Letter of appointment;-20092017
Optional Attachment-(1)-20092017
Form DIR-12-20092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017
Form AOC-5-14072017-signed
-14072017
Copy of board resolution-14072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
Form DIR-12-14072017_signed
Letter of appointment;-14072017
Optional Attachment-(1)-14072017
Acknowledgement received from company-07042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
Evidence of cessation;-07042017
Form DIR-11-07042017_signed
Letter of appointment;-07042017
Notice of resignation filed with the company-07042017
Notice of resignation;-07042017
Proof of dispatch-07042017
Form DIR-12-07042017_signed
Evidence of cessation;-06012017
Form DIR-12-06012017_signed
Notice of resignation;-06012017
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form MGT-7-02112016
Form AOC-4-02112016
Copy of board resolution authorizing giving of notice-19092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092016