Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
523,550
Authorised Capital
525,000

Directors

Rabindranath Ray
Rabindranath Ray
Director/Designated Partner
about 7 years ago
Ashok Giri
Ashok Giri
Director
over 10 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 13 years ago

Past Directors

Manish Kumar Dubey
Manish Kumar Dubey
Director
over 10 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Evidence of cessation;-10092018
Form DIR-12-10092018_signed
Notice of resignation;-10092018
Optional Attachment-(1)-10092018
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-11112016_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181015.OCT
Form DIR-12-230415.OCT
Evidence of cessation-230415.PDF
Form DIR-11-230415.OCT
Form MGT-14-220415.OCT
Form DIR-12-220415.OCT
Copy of resolution-210415.PDF
Declaration of the appointee Director- in Form DIR-2-210415.PDF
Letter of Appointment-210415.PDF
Form GNL.2-291114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-260914.OCT
Copy of resolution-120914.PDF
Form MGT-14-050814.OCT
Form MGT-14-300714.OCT