Company Information

CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ranjan Kumar Dubey
Ranjan Kumar Dubey
Director/Designated Partner
almost 3 years ago
Manoj Kumar Kayal
Manoj Kumar Kayal
Director/Designated Partner
over 6 years ago

Past Directors

Ashish Kumar Yadav
Ashish Kumar Yadav
Director
about 12 years ago
Chinmoyeswar Mukherjee
Chinmoyeswar Mukherjee
Director
over 15 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
over 15 years ago
Dinesh Singh
Dinesh Singh
Director
over 15 years ago

Documents

Form INC-28-31032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-26052019_signed
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
-25042019
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed