Company Information

CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,206,900
Authorised Capital
2,300,000

Directors

Anil Kumar Tiwari
Anil Kumar Tiwari
Director/Designated Partner
almost 6 years ago
Ramaniranjan Sahoo
Ramaniranjan Sahoo
Director/Designated Partner
almost 6 years ago

Past Directors

Pradip Sharma
Pradip Sharma
Director
almost 10 years ago
Arun Gangh
Arun Gangh
Director
almost 10 years ago
Ajit Kumar
Ajit Kumar
Director
almost 11 years ago
Manas Kumar
Manas Kumar
Director
almost 11 years ago
Rozri Iqbal
Rozri Iqbal
Director
over 11 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
over 11 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago

Documents

Form INC-22-04022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Copies of the utility bills as mentioned above (not older than two months)-04022020
Copy of board resolution authorizing giving of notice-04022020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Notice of resignation;-08012020
Form DIR-12-20122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Declaration by first director-19122019
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-28082019_signed
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form ADT-1-19082019_signed
Copy of the intimation sent by company-19082019
Copy of written consent given by auditor-19082019
-19082019
Copy of resolution passed by the company-19082019
Form MGT-7-13082019_signed
Optional Attachment-(1)-08082019
List of share holders, debenture holders;-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form MGT-7-04102017_signed