Company Information

CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dharam Bir Singh
Dharam Bir Singh
Director/Designated Partner
almost 8 years ago
Bimalendu Pal Choudhury
Bimalendu Pal Choudhury
Director/Designated Partner
over 8 years ago

Past Directors

Munni Devi
Munni Devi
Additional Director
almost 11 years ago
Sunita Devi
Sunita Devi
Additional Director
almost 11 years ago
Nannu Mal
Nannu Mal
Director
about 11 years ago
Rahul Murari Agarwal
Rahul Murari Agarwal
Director
about 11 years ago
Niraj Mishra
Niraj Mishra
Director
over 13 years ago
Loknath Banerjee
Loknath Banerjee
Additional Director
over 16 years ago

Documents

Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-09112018_signed
Form DIR-11-09112018_signed
Evidence of cessation;-08112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112018
Acknowledgement received from company-08112018
Proof of dispatch-08112018
Notice of resignation;-08112018
Notice of resignation filed with the company-08112018
Evidence of cessation;-28032018
Form DIR-12-28032018_signed
Notice of resignation;-28032018
Proof of dispatch-08062017
Notice of resignation filed with the company-08062017
Form DIR-11-08062017_signed
Letter of appointment;-26052017
Form DIR-12-26052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
Form INC-22-13012017_signed
Optional Attachment-(1)-12012017
Copies of the utility bills as mentioned above (not older than two months)-12012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012017
Copy of board resolution authorizing giving of notice-12012017
Form DIR-11-12012017_signed
Form DIR-12-12012017_signed
Form MGT-14-11012017_signed
Notice of resignation;-11012017
Acknowledgement received from company-11012017