Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Arora .
Satish Arora .
Director
over 7 years ago
Nirmal Chatterjee
Nirmal Chatterjee
Director
over 7 years ago

Past Directors

Sampa De
Sampa De
Director
almost 11 years ago
Bablu Das
Bablu Das
Director
over 13 years ago
Umesh Pandey
Umesh Pandey
Director
over 13 years ago
Binod Kumar Mahala
Binod Kumar Mahala
Director
over 15 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 15 years ago
Raju Agarwal
Raju Agarwal
Director
over 15 years ago
Raj Kumar
Raj Kumar
Director
over 15 years ago

Documents

Notice of resignation;-04072018
Interest in other entities;-04072018
Optional Attachment-(2)-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Evidence of cessation;-04072018
Form DIR-12-04072018_signed
Optional Attachment-(1)-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Evidence of cessation;-26062018
Form DIR-12-26062018_signed
Interest in other entities;-26062018
Notice of resignation;-26062018
Optional Attachment-(2)-26062018
Optional Attachment-(1)-26062018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-17082016
Form MGT-7-17082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072016
Directors report as per section 134(3)-29072016
Form AOC-4-29072016_signed
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form ADT-1-101015.OCT
Form MGT-14-220115.OCT
Optional Attachment 2-220115.PDF
Optional Attachment 1-220115.PDF