Company Information
CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 June 2018
Paid Up Capital
121,000
Authorised Capital
1,000,000
Directors
Sanjay Kumar Bhoopal
Director
over 15 years ago
over 15 years ago
Ajay Bhoopal
Director
over 15 years ago
over 15 years ago
Past Directors
Yash Bhoopal
Director
over 7 years ago
over 7 years ago
Sandeep Bhoopal
Director
over 15 years ago
over 15 years ago
Amit Bhoopal
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-01102018_signed
List of share holders, debenture holders;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form AOC-4-09082018_signed
Form DIR-11-02072018_signed
Notice of resignation filed with the company-30062018
Acknowledgement received from company-30062018
Proof of dispatch-30062018
Form DIR-11-18062018_signed
Form DIR-12-18062018_signed
Proof of dispatch-11062018
Notice of resignation;-11062018
Notice of resignation filed with the company-11062018
Evidence of cessation;-11062018
Acknowledgement received from company-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
