Company Information

CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
540,000
Authorised Capital
600,000

Directors

Lakshman Kumar Vyas
Lakshman Kumar Vyas
Director
about 7 years ago
Jai Shankar Joshi
Jai Shankar Joshi
Director
about 7 years ago

Past Directors

Kalpna Purohit
Kalpna Purohit
Director
over 10 years ago
Bajrang Lal Purohit
Bajrang Lal Purohit
Director
over 10 years ago
Pintu Patra
Pintu Patra
Director
about 15 years ago
Ashis Das
Ashis Das
Director
almost 16 years ago
Santosh Devi Purohit
Santosh Devi Purohit
Director
almost 16 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Optional Attachment-(1)-12092018
Optional Attachment-(2)-12092018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form ADT-1-160915.OCT
Form DIR-12-170815.OCT
Letter of Appointment-170815.PDF