Company Information

CIN
Status
Date of Incorporation
26 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
332,150
Authorised Capital
335,000

Directors

Rohan Kumar Das
Rohan Kumar Das
Director/Designated Partner
over 4 years ago
Shibram Das
Shibram Das
Director/Designated Partner
over 4 years ago

Past Directors

Mukesh Poddar
Mukesh Poddar
Director
about 5 years ago
Abhishek Mishra
Abhishek Mishra
Director
over 6 years ago
Lalit Kumar Pachisia
Lalit Kumar Pachisia
Director
over 6 years ago
Rahul Singh
Rahul Singh
Director
almost 8 years ago
Sujit Roy
Sujit Roy
Director
almost 8 years ago
Pankaj Bubna
Pankaj Bubna
Director
over 12 years ago
Satyabhama Bubna
Satyabhama Bubna
Director
over 12 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
almost 15 years ago
Shyama Charan Kumar
Shyama Charan Kumar
Director
almost 15 years ago
Balai Dass
Balai Dass
Director
almost 15 years ago
Soumit Ghosal
Soumit Ghosal
Director
almost 15 years ago

Documents

Form DIR-12-23112020_signed
Interest in other entities;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form INC-22-02092019_signed
Copies of the utility bills as mentioned above (not older than two months)-01092019
Copy of board resolution authorizing giving of notice-01092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092019
Form DIR-12-22082019_signed
Notice of resignation;-21082019
Evidence of cessation;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
-11102018
Copy of resolution passed by the company-11102018
Form AOC-4-11102018_signed
Evidence of cessation;-23022018
Form DIR-12-23022018_signed
Notice of resignation;-23022018
Interest in other entities;-19022018
Optional Attachment-(1)-19022018
Form DIR-12-19022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Shareholders_G25508052_NAMITA1989_20161229142419.xlsm
Form MGT-7-27112016_signed