Company Information

CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
13 September 2018
Paid Up Capital
2,078,000
Authorised Capital
2,100,000

Directors

Achee Lal Chaupal
Achee Lal Chaupal
Director/Designated Partner
about 7 years ago

Past Directors

Kali Kant Choudhary
Kali Kant Choudhary
Director
over 13 years ago
Rupchand Jain
Rupchand Jain
Additional Director
over 13 years ago
Champak Lal Mondal
Champak Lal Mondal
Director
over 15 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director
over 15 years ago

Documents

Form STK-2-30102021-signed
-16092019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form DIR-12-02102018_signed
Form AOC-4-02102018_signed
Form ADT-1-27032018_signed
Copy of written consent given by auditor-27032018
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018
Evidence of cessation;-29012018
Proof of dispatch-29012018
Optional Attachment-(3)-29012018
Optional Attachment-(1)-29012018
Notice of resignation;-29012018
Notice of resignation filed with the company-29012018
Form DIR-12-29012018_signed
Acknowledgement received from company-29012018
Form DIR-11-29012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Optional Attachment-(2)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
Optional Attachment-(1)-12092017
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed
Form AOC-4-21102016_signed