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
25,927,000
Authorised Capital
26,000,000

Directors

Sunil Singh
Sunil Singh
Director/Designated Partner
over 6 years ago
Davindar Mishra
Davindar Mishra
Director/Designated Partner
over 8 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

Proof of dispatch-05112019
Form DIR-11-05112019_signed
Notice of resignation filed with the company-05112019
Proof of dispatch-30102019
Notice of resignation filed with the company-30102019
Form DIR-11-30102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
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;-08112018
Form MGT-7-08112018_signed
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;-08112017
Form MGT-7-08112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Proof of dispatch-09062017
Form DIR-11-09062017_signed
Notice of resignation filed with the company-09062017
Acknowledgement received from company-09062017
Interest in other entities;-20052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
Form DIR-12-20052017_signed
Letter of appointment;-20052017
Notice of resignation;-20052017
Evidence of cessation;-20052017