Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
14,168,600
Authorised Capital
100,000

Past Directors

Englesh Kumar Singh
Englesh Kumar Singh
Additional Director
over 9 years ago
Chandra Mohan Jha
Chandra Mohan Jha
Director
almost 14 years ago
Arun Sharma
Arun Sharma
Director
almost 14 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 14 years ago

Documents

Proof of dispatch-04112019
Notice of resignation filed with the company-04112019
Form DIR-11-04112019_signed
Form DIR-11-31102019_signed
Notice of resignation filed with the company-31102019
Proof of dispatch-31102019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-11-12092016_signed
Form DIR-12-12092016_signed
Interest in other entities;-12092016
Letter of appointment;-12092016
Notice of resignation filed with the company-12092016
Notice of resignation;-12092016
Proof of dispatch-12092016
Acknowledgement received from company-12092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016
Evidence of cessation;-12092016
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
Form ADT-1-171015.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF