Company Information

CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Robin Mondal
Robin Mondal
Director/Designated Partner
over 8 years ago
Samir Kumar Mondal
Samir Kumar Mondal
Director/Designated Partner
about 9 years ago

Past Directors

Vijay Kumar Jain
Vijay Kumar Jain
Director
about 9 years ago
Tarkeswar Nath Tiwari
Tarkeswar Nath Tiwari
Director
over 9 years ago
Laxman Chowdhary .
Laxman Chowdhary .
Director
over 9 years ago
Sushil Kumar Singh
Sushil Kumar Singh
Director
about 12 years ago
Shreemani Mishra
Shreemani Mishra
Director
about 12 years ago

Documents

Acknowledgement received from company-11072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Evidence of cessation;-11072017
Form DIR-11-11072017_signed
Form DIR-12-11072017_signed
Letter of appointment;-11072017
Notice of resignation filed with the company-11072017
Notice of resignation;-11072017
Optional Attachment-(1)-11072017
Optional Attachment-(3)-11072017
Proof of dispatch-11072017
Form INC-22-15122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122016
Copy of board resolution authorizing giving of notice-15122016
Copies of the utility bills as mentioned above (not older than two months)-15122016
Shareholders-MGT_7_Q63162564_CAJISHNU86_20161106234310.xls
debentureholders_Q63162564_CAJISHNU86_20161106234324.xls
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
List of share holders, debenture holders;-31102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102016
Evidence of cessation;-31102016
Form DIR-12-31102016
Letter of appointment;-31102016
Notice of resignation;-31102016
Form MGT-7-31102016
Form AOC-4-31102016
Letter of appointment;-25102016
Form DIR-12-25102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102016