Company Information

CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
16,600,000
Authorised Capital
17,500,000

Directors

Harsh Wardhan Chand
Harsh Wardhan Chand
Director/Designated Partner
over 4 years ago
Raj Kumar Pandey
Raj Kumar Pandey
Director/Designated Partner
over 6 years ago

Past Directors

Bandana Chand
Bandana Chand
Director
over 13 years ago
Manoj Kumar Chand
Manoj Kumar Chand
Director
over 13 years ago
Subrata Panja
Subrata Panja
Additional Director
about 14 years ago
Sekender Sk
Sekender Sk
Director
over 14 years ago
Tapas Kumar Chatterjee
Tapas Kumar Chatterjee
Director
over 14 years ago

Documents

Form AOC-4-25092020
Evidence of cessation;-30122020
Form DIR-12-30122020_signed
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DIR-12-19112020_signed
Form DIR-12-18112020_signed
Evidence of cessation;-18112020
Notice of resignation;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Form MGT-7-27092020_signed
Form ADT-1-25092020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
List of share holders, debenture holders;-25092020
Copy of the intimation sent by company-25092020
Form MGT-7-25092020_signed
FormSchV-301014 for the FY ending on-310314.OCT
Form66-220914 for the FY ending on-310314.OCT
Form GNL.2-180914.PDF
Optional Attachment 1-180914.PDF