Company Information
CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lakhan Das
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sundeep Roy
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Rahul Kumar Jain
Additional Director
over 10 years ago
over 10 years ago
Ashish Agarwal
Additional Director
over 10 years ago
over 10 years ago
Abhijeet Agrawal
Director
over 13 years ago
over 13 years ago
Vikas Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Prabhat Kumar Modi
Director
over 13 years ago
over 13 years ago
Rajesh Kumar Modi
Director
over 13 years ago
over 13 years ago
Ashok Gupta
Director
over 13 years ago
over 13 years ago
Biswajit Nandy
Director
over 13 years ago
over 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Evidence of cessation;-11032019
Form DIR-12-11032019_signed
Interest in other entities;-11032019
Notice of resignation;-11032019
Details of other Entity(s)-19042018
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017
Evidence of cessation;-18042017
Form DIR-12-18042017_signed
Interest in other entities;-18042017
Notice of resignation;-18042017
Letter of appointment;-18042017
Form DIR-12-14102016_signed
Form DIR-12-13102016_signed
Form INC-22-200116.OCT
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT
Form ADT-1-171015.OCT
Form DIR-12-290815.OCT
Form DIR-12-280815.OCT
Interest in other entities-280815.PDF
Evidence of cessation-280815.PDF
Declaration of the appointee Director- in Form DIR-2-280815.PDF
Form DIR-11-280815.OCT
FormSchV-291114 for the FY ending on-310314.OCT
