Company Information

CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 June 2019
Paid Up Capital
1,000,000
Authorised Capital
200,000

Directors

Sita Ram Dayma
Sita Ram Dayma
Director
over 10 years ago
Raunak Dhanuka
Raunak Dhanuka
Director/Designated Partner
about 11 years ago

Past Directors

Arun Kumar Mandal
Arun Kumar Mandal
Director
over 11 years ago
Pramod Kumar Singhania
Pramod Kumar Singhania
Director
over 12 years ago
Nibedita Das
Nibedita Das
Director
over 14 years ago
Nrusingha Charan Barik
Nrusingha Charan Barik
Director
over 14 years ago
Indrajit Karmakar
Indrajit Karmakar
Director
about 15 years ago

Documents

Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
List of share holders, debenture holders;-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Notice of resignation;-26062019
Form MGT-7-26062019_signed
Form DIR-12-270615.OCT
Declaration of the appointee Director- in Form DIR-2-270615.PDF
Evidence of cessation-270615.PDF
Interest in other entities-270615.PDF
Letter of Appointment-270615.PDF
Form DIR-11-091214.OCT
Form DIR-11-161014.OCT
Form DIR-12-290914.OCT
Form DIR-12-230914.OCT
Evidence of cessation-150914.PDF
Optional Attachment 1-150914.PDF
Declaration of the appointee Director- in Form DIR-2-090914.PDF
Letter of Appointment-090914.PDF
Optional Attachment 1-090914.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form DIR-12-220714.OCT
Evidence of cessation-210714.PDF
Form DIR-12-200714.OCT
Declaration of the appointee Director- in Form DIR-2-190714.PDF
Evidence of cessation-130513.PDF