Company Information

CIN
Status
Date of Incorporation
09 January 2012
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

Vikash Jha
Vikash Jha
Director/Designated Partner
about 2 years ago

Past Directors

Papilesh Prasad Singh
Papilesh Prasad Singh
Director
almost 14 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
almost 14 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 14 years ago

Documents

Form DIR-11-04112019_signed
Notice of resignation filed with the company-04112019
Proof of dispatch-04112019
Form DIR-11-30102019_signed
Notice of resignation filed with the company-30102019
Proof of dispatch-30102019
Form DPT-3-17102019-signed
Declaration by first director-19062019
Optional Attachment-(1)-19062019
Notice of resignation;-19062019
Interest in other entities;-19062019
Form DIR-12-19062019_signed
Evidence of cessation;-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Form INC-22-07022019_signed
Copies of the utility bills as mentioned above (not older than two months)-07022019
Copy of board resolution authorizing giving of notice-07022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-28102017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Proof of dispatch-09062017
Notice of resignation filed with the company-09062017