Company Information

CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
955,500
Authorised Capital
1,100,000

Directors

Santan Kumar Pandey
Santan Kumar Pandey
Director
over 10 years ago

Past Directors

Nirmal Santra
Nirmal Santra
Director
over 11 years ago
Avijit Das
Avijit Das
Director
over 15 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
over 15 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
over 15 years ago
Ajay Sharma
Ajay Sharma
Director
over 15 years ago
Sadananda Ghoshal
Sadananda Ghoshal
Director
over 15 years ago

Documents

Proof of dispatch-12042019
Notice of resignation filed with the company-12042019
Acknowledgement received from company-12042019
Form DIR-11-12042019_signed
Form INC-22-18072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
Copies of the utility bills as mentioned above (not older than two months)-18072018
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_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-7-101115.OCT
Form AOC-4-021115.OCT
Form ADT-1-161015.OCT
Resignation Letter-151015.PDF
Form ADT-3-151015.PDF
Form DIR-12-150715.OCT
Evidence of cessation-150715.PDF
Interest in other entities-150715.PDF
Letter of Appointment-150715.PDF
Declaration of the appointee Director- in Form DIR-2-150715.PDF
FormSchV-111114 for the FY ending on-310314.OCT
-311014.OCT