Company Information

CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
8,764,025
Authorised Capital
8,770,000

Directors

Rohan Kumar Das
Rohan Kumar Das
Director/Designated Partner
over 4 years ago
Shibram Das
Shibram Das
Director/Designated Partner
over 4 years ago

Past Directors

Abhishek Mishra
Abhishek Mishra
Director
over 6 years ago
Lalit Kumar Pachisia
Lalit Kumar Pachisia
Director
over 6 years ago
Santu Kumar Hazra
Santu Kumar Hazra
Director
almost 7 years ago
Amit Banerjee
Amit Banerjee
Director
almost 7 years ago
Jayprakash Guha
Jayprakash Guha
Director
over 8 years ago
Amit Sukla
Amit Sukla
Director
over 8 years ago
Bharat Pathak
Bharat Pathak
Director
almost 9 years ago
Sandeep Kumar Chhangani
Sandeep Kumar Chhangani
Director
over 12 years ago
Deepak Kumar
Deepak Kumar
Director
over 12 years ago
Pappu Singh
Pappu Singh
Director
almost 15 years ago
Yogesh Sharma
Yogesh Sharma
Director
almost 15 years ago

Documents

Form INC-22-02092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092019
Copies of the utility bills as mentioned above (not older than two months)-01092019
Copy of board resolution authorizing giving of notice-01092019
Form DIR-12-22082019_signed
Evidence of cessation;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Notice of resignation;-21082019
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Notice of resignation;-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Form DIR-12-04032019_signed
Interest in other entities;-04032019
Declaration by first director-04032019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Notice of resignation;-16052017
Form DIR-12-16052017_signed
Evidence of cessation;-16052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Letter of appointment;-29042017
Form DIR-12-29042017_signed