Company Information

CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishan Kumar Mahto
Kishan Kumar Mahto
Director/Designated Partner
over 10 years ago
Prashant Singh Tomar
Prashant Singh Tomar
Director/Designated Partner
about 12 years ago

Past Directors

Golekh Kumar Mallick
Golekh Kumar Mallick
Director
about 12 years ago
Sushma Sharma
Sushma Sharma
Director
about 14 years ago
Raju Agarwal
Raju Agarwal
Director
about 14 years ago

Documents

Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-29092017
Copy of resolution passed by the company-29092017
Copy of the intimation sent by company-29092017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016
Form ADT-1-08102016_signed
Copy of written consent given by auditor-08102016
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form ADT-1-161015.OCT
Form DIR-12-250615.OCT
Evidence of cessation-240615.PDF
Declaration of the appointee Director- in Form DIR-2-220615.PDF
Optional Attachment 1-220615.PDF