Company Information

CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Chadeshar Rai
Chadeshar Rai
Director
over 6 years ago
Yashwant Kumar Dansena
Yashwant Kumar Dansena
Director
over 6 years ago
Anuj Singh
Anuj Singh
Director
over 9 years ago

Past Directors

Rubi Kumari Singh
Rubi Kumari Singh
Director
almost 10 years ago
Harmohan Mondal
Harmohan Mondal
Director
almost 10 years ago
Manish Sharma
Manish Sharma
Director
about 13 years ago
Bishnu Tibrewal
Bishnu Tibrewal
Director
about 13 years ago

Documents

Notice of resignation;-19052019
Declaration by first director-19052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052019
Evidence of cessation;-19052019
Form DIR-12-19052019_signed
Form AOC-4-06102017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Proof of dispatch-05042017
Notice of resignation filed with the company-05042017
Form DIR-11-05042017_signed
Notice of resignation;-04042017
Form DIR-12-04042017_signed
Evidence of cessation;-04042017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Letter of appointment;-27072016
Form DIR-12-27072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016
Form DIR-12-150316.OCT
Evidence of cessation-150316.PDF
Form DIR-11-150316.OCT
Form DIR-12-100316.OCT
Letter of Appointment-100316.PDF
Evidence of cessation-100316.PDF
Declaration of the appointee Director- in Form DIR-2-100316.PDF
Form DIR-11-100316.OCT