Company Information

CIN
Status
Date of Incorporation
22 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
07 July 2017
Paid Up Capital
3,100,000
Authorised Capital
3,200,000

Directors

Babalu Mistri
Babalu Mistri
Director
about 9 years ago
Shambhu Nath Manna
Shambhu Nath Manna
Director
about 9 years ago

Past Directors

Raju Kumar
Raju Kumar
Director
over 11 years ago
Ranu Kumar Singh
Ranu Kumar Singh
Director
over 11 years ago
Pratap Ghosh
Pratap Ghosh
Director
almost 14 years ago
Goutam Sarkar
Goutam Sarkar
Director
almost 14 years ago

Documents

Form INC-22-17102017_signed
Copies of the utility bills as mentioned above (not older than two months)-17102017
Copy of board resolution authorizing giving of notice-17102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102017
Form MGT-14-16102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017
Form INC-22-08092017_signed
Form MGT-14-08092017_signed
Copy of board resolution authorizing giving of notice-08092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092017
Copies of the utility bills as mentioned above (not older than two months)-08092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Optional Attachment-(1)-11072017
List of share holders, debenture holders;-11072017
Directors report as per section 134(3)-11072017
Form AOC-4-11072017_signed
Form MGT-7-11072017_signed
Acknowledgement received from company-12122016
Notice of resignation filed with the company-12122016
Proof of dispatch-12122016
Form DIR-11-12122016_signed
Form DIR-11-07122016_signed
Form DIR-12-07122016_signed
Proof of dispatch-06122016
Acknowledgement received from company-06122016
Optional Attachment-(1)-06122016
Notice of resignation;-06122016
Notice of resignation filed with the company-06122016
Evidence of cessation;-06122016