Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sunny Padhi
Sunny Padhi
Director/Designated Partner
over 2 years ago
Longly Phom
Longly Phom
Director/Designated Partner
almost 8 years ago
Hakimuddin Siyawala
Hakimuddin Siyawala
Director
about 8 years ago
Neeraj Padhi
Neeraj Padhi
Director
over 13 years ago

Past Directors

Manik Mondal
Manik Mondal
Additional Director
about 6 years ago
Anjana Rai
Anjana Rai
Additional Director
over 8 years ago
Temjenyanger Longkumer
Temjenyanger Longkumer
Director
over 13 years ago

Documents

Form DIR-12-26082020_signed
Notice of resignation;-25082020
Evidence of cessation;-25082020
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Company CSR policy as per section 135(4)-24122019
List of share holders, debenture holders;-23082019
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
List of share holders, debenture holders;-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Directors report as per section 134(3)-16082019
Form AOC-4-16082019_signed
Form ADT-3-14082019_signed
Form ADT-1-14082019_signed
Copy of resolution passed by the company-14082019
Optional Attachment-(1)-14082019
Copy of written consent given by auditor-14082019
Resignation letter-14082019
Form INC-22-25102018_signed
Copy of board resolution authorizing giving of notice-24102018