Company Information

CIN
Status
Date of Incorporation
07 January 2012
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

Davindar Mishra
Davindar Mishra
Director/Designated Partner
over 8 years ago

Past Directors

Papilesh Prasad Singh
Papilesh Prasad Singh
Director
almost 14 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
almost 14 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 14 years ago

Documents

Form DIR-11-05112019_signed
Notice of resignation filed with the company-05112019
Proof of dispatch-05112019
Proof of dispatch-30102019
Notice of resignation filed with the company-30102019
Form DIR-11-30102019_signed
Form DPT-3-16102019-signed
Form INC-22-07022019_signed
Copies of the utility bills as mentioned above (not older than two months)-07022019
Copy of board resolution authorizing giving of notice-07022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Statement of Subsidiaries as per section 129 - Form AOC-1-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Acknowledgement received from company-08062017
Proof of dispatch-08062017
Notice of resignation filed with the company-08062017
Form DIR-11-08062017_signed
Evidence of cessation;-22052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Interest in other entities;-22052017
Notice of resignation;-22052017
Form DIR-12-22052017_signed