Company Information

CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
2,870,000
Authorised Capital
2,900,000

Directors

Rohan Kumar Das
Rohan Kumar Das
Director/Designated Partner
over 4 years ago
Shibram Das
Shibram Das
Director/Designated Partner
over 4 years ago

Past Directors

Abhishek Mishra
Abhishek Mishra
Director
over 6 years ago
Lalit Kumar Pachisia
Lalit Kumar Pachisia
Director
over 6 years ago
Santu Kumar Hazra
Santu Kumar Hazra
Director
almost 7 years ago
Amit Banerjee
Amit Banerjee
Director
almost 7 years ago
Jayprakash Guha
Jayprakash Guha
Director
over 8 years ago
Amit Sukla
Amit Sukla
Director
over 8 years ago
Vikram Agarwal
Vikram Agarwal
Director
over 13 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
over 13 years ago
Vivek Jhunjhunwala
Vivek Jhunjhunwala
Director
over 14 years ago
Anjali Agarwal
Anjali Agarwal
Director
over 14 years ago

Documents

Form INC-22-02092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092019
Copy of board resolution authorizing giving of notice-01092019
Copies of the utility bills as mentioned above (not older than two months)-01092019
Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Evidence of cessation;-21082019
Notice of resignation;-21082019
Notice of resignation;-05032019
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Form DIR-12-04032019_signed
Declaration by first director-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Interest in other entities;-04032019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Notice of resignation;-16052017
Form DIR-12-16052017_signed
Evidence of cessation;-16052017
Letter of appointment;-28042017
Form DIR-12-28042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017