Company Information

CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
228,000
Authorised Capital
250,000

Directors

Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
over 7 years ago
Rankita Shaw
Rankita Shaw
Director
over 10 years ago

Past Directors

Umesh Jhunjhunwala
Umesh Jhunjhunwala
Director
over 12 years ago
Madhu Sudan Halder
Madhu Sudan Halder
Director
almost 16 years ago
Avijit Das
Avijit Das
Director
almost 16 years ago
Mrinmoy Sardar
Mrinmoy Sardar
Director
almost 16 years ago
Bijay Das
Bijay Das
Director
almost 16 years ago

Documents

Form MGT-7-10112018_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-12-14082018_signed
Declaration by first director-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Evidence of cessation;-13082018
Interest in other entities;-13082018
Notice of resignation;-13082018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
Form DIR-12-130715.OCT
Evidence of cessation-130715.PDF
Form DIR-12-120715.OCT
Interest in other entities-110715.PDF
Declaration of the appointee Director- in Form DIR-2-110715.PDF
Letter of Appointment-110715.PDF
FormSchV-141114 for the FY ending on-310314.OCT