Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,970,695
Authorised Capital
3,000,000

Directors

Anil Kumar Tiwari
Anil Kumar Tiwari
Director/Designated Partner
almost 6 years ago
Ramaniranjan Sahoo
Ramaniranjan Sahoo
Director/Designated Partner
almost 6 years ago

Past Directors

Chinamaya Kumar Mallik
Chinamaya Kumar Mallik
Director
almost 6 years ago
Dilip Kumar Pareek
Dilip Kumar Pareek
Director
over 9 years ago
Atul Kumar Thakur
Atul Kumar Thakur
Director
over 9 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
over 14 years ago
Jayanta Das
Jayanta Das
Director
over 14 years ago
Arun Somani
Arun Somani
Director
almost 15 years ago
Prithwish Das
Prithwish Das
Director
almost 15 years ago

Documents

Form AOC-4-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
Form MGT-7-07092020_signed
List of share holders, debenture holders;-06092020
Form MGT-7-06092020_signed
Form DIR-12-18072020_signed
Evidence of cessation;-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Declaration by first director-18072020
Notice of resignation;-18072020
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Optional Attachment-(1)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Notice of resignation;-22042016
Form DIR-12-22042016_signed
Evidence of cessation;-22042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042016