Company Information

CIN
Status
Date of Incorporation
11 March 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
282,000
Authorised Capital
300,000

Directors

Sudhir Satnaliwala
Sudhir Satnaliwala
Director
over 7 years ago

Past Directors

Akshay Satnaliwala
Akshay Satnaliwala
Director
over 7 years ago
Abha Shankar Yadav
Abha Shankar Yadav
Director
almost 8 years ago
Bharatbhai Tapubhai Sanchala
Bharatbhai Tapubhai Sanchala
Director
over 8 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Additional Director
almost 10 years ago
Rajesh Shaw
Rajesh Shaw
Director
about 11 years ago
Dipak Dey
Dipak Dey
Director
about 11 years ago
Hari Shankar Prasad Chanau
Hari Shankar Prasad Chanau
Director
over 13 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Director
about 14 years ago
Amar Nath Singh
Amar Nath Singh
Director
about 14 years ago
Shyam Sundar Sekhsaria
Shyam Sundar Sekhsaria
Director
about 15 years ago
Susil Kumar Pandey
Susil Kumar Pandey
Director
over 15 years ago
Prem Kumar Jha
Prem Kumar Jha
Director
over 15 years ago

Documents

Form DIR-12-29092018_signed
Evidence of cessation;-05092018
Notice of resignation;-05092018
Form INC-22-30072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018
Optional Attachment-(1)-30072018
Copy of board resolution authorizing giving of notice-30072018
Copies of the utility bills as mentioned above (not older than two months)-30072018
Optional Attachment-(1)-20072018
Interest in other entities;-20072018
Form DIR-12-20072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form AOC-4-26032018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Interest in other entities;-19042017
Evidence of cessation;-19042017
Letter of appointment;-19042017
Form DIR-12-19042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017
Notice of resignation;-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082016
Directors report as per section 134(3)-22082016