Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,713,700
Authorised Capital
1,750,000

Directors

Srikant Sardesai
Srikant Sardesai
Director
over 7 years ago
Yashraj Desai
Yashraj Desai
Director
over 7 years ago
Manoj Singh
Manoj Singh
Director
over 13 years ago

Past Directors

Chandra Shaw
Chandra Shaw
Director
over 12 years ago
Satish Arora .
Satish Arora .
Director
over 12 years ago
Ajeet Singh
Ajeet Singh
Director
over 13 years ago
Binod Kumar Mahala
Binod Kumar Mahala
Director
over 13 years ago
Suresh Das
Suresh Das
Director
over 13 years ago
Bachchu Mandal
Bachchu Mandal
Director
over 13 years ago
Tripurari Dubey
Tripurari Dubey
Director
over 13 years ago

Documents

Optional Attachment-(2)-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Evidence of cessation;-07062018
Form DIR-12-07062018_signed
Optional Attachment-(1)-07062018
Notice of resignation;-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Evidence of cessation;-31052018
Form DIR-12-31052018_signed
Notice of resignation;-31052018
Optional Attachment-(1)-31052018
Optional Attachment-(2)-31052018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form INC-22-08092017_signed
Copies of the utility bills as mentioned above (not older than two months)-08092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092017
Copy of board resolution authorizing giving of notice-08092017
Form ADT-1-24072017_signed
Optional Attachment-(1)-24072017
Copy of written consent given by auditor-24072017
Copy of the intimation sent by company-24072017
List of share holders, debenture holders;-31102016
Form MGT-7-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed