Company Information

CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,548,000
Authorised Capital
1,550,000

Directors

Mishri Singh
Mishri Singh
Director
about 14 years ago

Past Directors

Sumit Sharma
Sumit Sharma
Additional Director
over 7 years ago
Abhishek Hazra
Abhishek Hazra
Director
about 14 years ago

Documents

List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form DIR-12-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Proof of dispatch-22062018
Notice of resignation;-22062018
Form DIR-12-22062018_signed
Notice of resignation filed with the company-22062018
Form DIR-11-22062018_signed
Acknowledgement received from company-22062018
Evidence of cessation;-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Form DIR-12-21062018_signed
Optional Attachment-(1)-21062018
Optional Attachment-(2)-21062018
Optional Attachment-(3)-21062018
Form ADT-1-12012018_signed
Copy of the intimation sent by company-11012018
Copy of written consent given by auditor-11012018