Company Information

CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
6,982,525
Authorised Capital
6,990,000

Directors

Rohan Kumar Das
Rohan Kumar Das
Director/Designated Partner
over 4 years ago
Shibram Das
Shibram Das
Director/Designated Partner
over 4 years ago

Past Directors

Mukesh Poddar
Mukesh Poddar
Director
about 5 years ago
Abhishek Mishra
Abhishek Mishra
Director
over 6 years ago
Lalit Kumar Pachisia
Lalit Kumar Pachisia
Director
over 6 years ago
Shyama Devi Bihani
Shyama Devi Bihani
Director
almost 7 years ago
Binod Kumar Bihani
Binod Kumar Bihani
Director
almost 7 years ago
Jayprakash Guha
Jayprakash Guha
Director
over 8 years ago
Amit Sukla
Amit Sukla
Director
over 8 years ago
Bharat Pathak
Bharat Pathak
Director
almost 9 years ago
Sandeep Kumar Chhangani
Sandeep Kumar Chhangani
Director
over 12 years ago
Deepak Kumar
Deepak Kumar
Director
over 12 years ago
Pappu Singh
Pappu Singh
Director
almost 15 years ago
Yogesh Sharma
Yogesh Sharma
Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Interest in other entities;-23112020
Form DIR-12-23112020_signed
Form INC-22-02092019_signed
Copies of the utility bills as mentioned above (not older than two months)-01092019
Copy of board resolution authorizing giving of notice-01092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092019
Form DIR-12-22082019_signed
Evidence of cessation;-21082019
Notice of resignation;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Form MGT-14-20082019_signed
Form ADT-1-20082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Copy of the intimation sent by company-20082019
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-20082019
Notice of resignation;-07032019
Form DIR-12-07032019_signed
Evidence of cessation;-07032019
Interest in other entities;-04032019
Form DIR-12-04032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Declaration by first director-04032019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed