Company Information

CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,193,600
Authorised Capital
2,200,000

Directors

Ritesh Agrval
Ritesh Agrval
Director
almost 2 years ago
Vikash Khaitan
Vikash Khaitan
Director/Designated Partner
over 4 years ago
Manoj Jha
Manoj Jha
Director
over 13 years ago

Past Directors

Sujit Kumar Bose
Sujit Kumar Bose
Director
about 8 years ago
Ashish Kumar Rana
Ashish Kumar Rana
Director
about 8 years ago
Pradip Kumar Gogoi
Pradip Kumar Gogoi
Director
over 13 years ago
Gayatri Gogoi
Gayatri Gogoi
Director
over 13 years ago
Satish Shaw
Satish Shaw
Director
over 13 years ago
Alok Kumar Jain
Alok Kumar Jain
Director
almost 14 years ago

Documents

Declaration by first director-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Notice of resignation;-19092020
Optional Attachment-(1)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-18092020
Optional Attachment-(1)-18092020
Directors report as per section 134(3)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-30042018
Form AOC-4-14032018_signed
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form ADT-1-12032018_signed
Copy of resolution passed by the company-12032018
Copy of written consent given by auditor-12032018
Letter of appointment;-21112017
Form DIR-12-21112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Optional Attachment-(1)-21112017
Evidence of cessation;-21112017
Optional Attachment-(2)-21112017
Optional Attachment-(3)-21112017
Optional Attachment-(4)-21112017
Optional Attachment-(5)-21112017
Notice of resignation;-21112017