Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pramod Jain
Pramod Jain
Director
over 2 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
over 9 years ago
Seema Gupta
Seema Gupta
Director
over 9 years ago

Past Directors

Vishal Prasad
Vishal Prasad
Additional Director
over 10 years ago
Bimal Kothari
Bimal Kothari
Additional Director
over 11 years ago
Manoj Kumar Tiwari
Manoj Kumar Tiwari
Additional Director
over 11 years ago
Hruda Nanda Behera
Hruda Nanda Behera
Additional Director
over 11 years ago
Subhasish Sarkar
Subhasish Sarkar
Director
almost 15 years ago
Ayan Roy
Ayan Roy
Director
almost 15 years ago
Shyamal Chowdhury
Shyamal Chowdhury
Director
almost 15 years ago

Documents

Form STK-2-21012019-signed
Optional Attachment-(1)-12092017
Optional Attachment-(2)-12092017
-12092017
Form MGT-14-04092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017
Form MGT-7-03122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160823
Form MGT-14-08082016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160808
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082016
Altered memorandum of association-05082016
Optional Attachment-(1)-05082016
Optional Attachment-(2)-05082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072016
Optional Attachment-(1)-27072016
Altered memorandum of association-27072016
Acknowledgement received from company-20052016
Form DIR-11-20052016_signed
Notice of resignation filed with the company-20052016
Proof of dispatch-20052016
Form INC-22-17052016_signed
Copy of board resolution authorizing giving of notice-17052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052016
Copies of the utility bills as mentioned above (not older than two months)-17052016
Evidence of cessation;-05052016