Company Information

CIN
Status
Date of Incorporation
21 January 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
6,945,000
Authorised Capital
6,945,000

Directors

Mahesh Jaiswal
Mahesh Jaiswal
Director/Designated Partner
almost 9 years ago
Ratan Kumar Sahu
Ratan Kumar Sahu
Director/Designated Partner
almost 9 years ago

Past Directors

Arbind Kumar Rai
Arbind Kumar Rai
Director
about 9 years ago
Swapna Biswas
Swapna Biswas
Director
about 9 years ago
Mahelaqua Siddique
Mahelaqua Siddique
Director
over 9 years ago
Jamil Rahman
Jamil Rahman
Director
over 9 years ago
Pradip Das
Pradip Das
Director
over 10 years ago
Sunil Singh
Sunil Singh
Director
over 10 years ago
Megha Choudhary
Megha Choudhary
Director
over 12 years ago
Janardhan Rao
Janardhan Rao
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form AOC-4-21072018_signed
Form INC-22-24062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062017
Copy of board resolution authorizing giving of notice-24062017
Copies of the utility bills as mentioned above (not older than two months)-24062017
Annual return as per schedule V of the Companies Act,1956-26042017
Form 20B-26042017_signed
List of share holders, debenture holders;-25032017
Form MGT-7-25032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
Form AOC-4-23032017_signed
Form DIR-11-21022017_signed
Optional Attachment-(1)-21022017
Notice of resignation filed with the company-21022017
Evidence of cessation;-21022017
Form DIR-12-21022017_signed
Letter of appointment;-21022017
Acknowledgement received from company-21022017
Notice of resignation;-21022017
Proof of dispatch-21022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Letter of appointment;-14022017
Notice of resignation;-14022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Form DIR-11-14022017_signed