Company Information

CIN
Status
Date of Incorporation
25 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarjit Kumar Chaupal
Sarjit Kumar Chaupal
Director/Designated Partner
over 8 years ago
Ravindra Kumar Mukhiya
Ravindra Kumar Mukhiya
Director/Designated Partner
over 8 years ago

Past Directors

Santosh Saha
Santosh Saha
Director
almost 10 years ago
Amit Jaiswal
Amit Jaiswal
Director
almost 13 years ago
Ashok Panja
Ashok Panja
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
Form DIR-12-02082017_signed
Evidence of cessation;-02082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Letter of appointment;-02082017
Notice of resignation;-02082017
Optional Attachment-(1)-02082017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Form DIR-12-30042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042016
Evidence of cessation;-30042016
Letter of appointment;-30042016
Notice of resignation;-30042016
Optional Attachment-(1)-30042016
Form MGT-7-011215.OCT
Form AOC-4-071115.OCT
Form ADT-1-181015.OCT
-071214.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Copy of resolution-280914.PDF
Form 23B for period 010413 to 310314-251113.OCT