Company Information

CIN
Status
Date of Incorporation
14 November 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Atma Kumar
Atma Kumar
Director/Designated Partner
over 2 years ago
Gopalgee Singh
Gopalgee Singh
Director/Designated Partner
over 5 years ago

Past Directors

Vishal Kumar
Vishal Kumar
Additional Director
over 7 years ago
Shankar Rai
Shankar Rai
Additional Director
over 7 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 20 years ago
Milan Banerjee .
Milan Banerjee .
Director
about 22 years ago

Documents

Form DIR-12-15062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Notice of resignation;-12062020
Optional Attachment-(1)-12062020
Optional Attachment-(2)-12062020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Optional Attachment-(1)-11082018
Declaration by first director-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Form DIR-12-11082018_signed
Evidence of cessation;-11082018
Optional Attachment-(2)-11082018
Optional Attachment-(3)-11082018
Notice of resignation;-11082018
Notice of resignation;-04082018
Optional Attachment-(2)-04082018
Optional Attachment-(1)-04082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Evidence of cessation;-04082018
Form DIR-12-04082018_signed