Company Information

CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rinky Kumari Ram
Rinky Kumari Ram
Director/Designated Partner
over 7 years ago
Rahul Kumar
Rahul Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Basudev Das
Basudev Das
Director
almost 9 years ago
Rama Das
Rama Das
Director
almost 9 years ago
Birendra Barik
Birendra Barik
Director
over 11 years ago
Prafulla Barik
Prafulla Barik
Director
over 11 years ago
Mridula Guha
Mridula Guha
Director
over 11 years ago
Biswajit Dhar
Biswajit Dhar
Director
over 11 years ago

Documents

Copy of resolution passed by the company-15062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form INC-22-23052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018
Copies of the utility bills as mentioned above (not older than two months)-23052018
Copy of board resolution authorizing giving of notice-23052018
Form DIR-11-06042018_signed
Form DIR-12-05042018_signed
Notice of resignation filed with the company-05042018
Optional Attachment-(1)-05042018
Proof of dispatch-05042018
Evidence of cessation;-05042018
Form DIR-11-05042018_signed
Notice of resignation;-05042018
Form DIR-12-04042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Optional Attachment-(1)-04042018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
List of share holders, debenture holders;-27112017