Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Yadav
Pradeep Yadav
Director/Designated Partner
over 6 years ago
Manoj Kumar Mandal
Manoj Kumar Mandal
Additional Director
over 6 years ago

Past Directors

Dip Chand Jain
Dip Chand Jain
Director
over 7 years ago
Sudhir Kanti
Sudhir Kanti
Director
over 8 years ago
Sandeep Sharma
Sandeep Sharma
Director
almost 10 years ago
Tapas Saha
Tapas Saha
Director
over 11 years ago
Kamal Kishore Jain
Kamal Kishore Jain
Director
almost 14 years ago

Documents

Form STK-2-01112021-signed
-13082019
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019
Form MGT-14-12082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Optional Attachment-(1)-12082019
Form DIR-11-30042019_signed
Acknowledgement received from company-30042019
Proof of dispatch-30042019
Notice of resignation filed with the company-30042019
Notice of resignation;-29042019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Interest in other entities;-22042019
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form ADT-1-07092018_signed
Copy of the intimation sent by company-07092018
Copy of written consent given by auditor-07092018