Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 September 2019
Paid Up Capital
1,122,350
Authorised Capital
1,200,000

Directors

Ramswarup Bhuiyan
Ramswarup Bhuiyan
Director/Designated Partner
almost 8 years ago
Manbhul Rawani
Manbhul Rawani
Director/Designated Partner
almost 8 years ago

Past Directors

Raju Singh
Raju Singh
Director
over 9 years ago
Palan Bansal
Palan Bansal
Director
over 9 years ago
Lal Mohan Saw
Lal Mohan Saw
Director
over 13 years ago
Amit Agrawal
Amit Agrawal
Director
over 13 years ago
Ashok Gupta
Ashok Gupta
Director
over 13 years ago
Sushil Karwa
Sushil Karwa
Director
over 13 years ago

Documents

List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
List of share holders, debenture holders;-01102018
Company CSR policy as per section 135(4)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Evidence of cessation;-26022018
Form DIR-12-26022018_signed
Notice of resignation;-26022018
Optional Attachment-(1)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Details of other Entity(s)-19062017
Form AOC-4-19062017_signed
List of share holders, debenture holders;-14062017
Form MGT-7-14062017_signed
Form INC-22-06042017_signed
Copy of board resolution authorizing giving of notice-06042017
Copies of the utility bills as mentioned above (not older than two months)-06042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042017
List of share holders, debenture holders;-02092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092016
Evidence of cessation;-02092016
Optional Attachment-(2)-02092016
Optional Attachment-(1)-02092016
Form MGT-7-02092016_signed