Company Information

CIN
Status
Date of Incorporation
17 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,900,000
Authorised Capital
30,000,000

Directors

Kajal Pramanik
Kajal Pramanik
Director/Designated Partner
over 6 years ago
Shailesh Panday
Shailesh Panday
Director
almost 8 years ago

Past Directors

Chotu Paul
Chotu Paul
Director
over 11 years ago
Vikash Ranjan Pandey
Vikash Ranjan Pandey
Director
over 11 years ago
Prakash Prajapati
Prakash Prajapati
Director
over 13 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
over 13 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
Optional Attachment-(1)-08042019
List of share holders, debenture holders;-13032019
Copy of MGT-8-13032019
Form MGT-7-13032019_signed
List of share holders, debenture holders;-18022019
Form MGT-7-18022019_signed
Form INC-22-18012019_signed
Form MGT-14-18012019_signed
Copies of the utility bills as mentioned above (not older than two months)-18012019
Copy of board resolution authorizing giving of notice-18012019
Optional Attachment-(1)-18012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Optional Attachment-(1)-06122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Form AOC-4(XBRL)-06122018_signed
Form MGT-7-21112018_signed