Company Information

CIN
Status
Date of Incorporation
07 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Mallick
Sunil Mallick
Director/Designated Partner
over 6 years ago
Rajendra Prasad Koiri
Rajendra Prasad Koiri
Director/Designated Partner
about 9 years ago

Past Directors

Amit Agarwal
Amit Agarwal
Director
almost 9 years ago
Basuki Nath Jha
Basuki Nath Jha
Director
about 9 years ago
Suresh Gupta
Suresh Gupta
Director
over 9 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
almost 11 years ago
Minu Agarwal
Minu Agarwal
Director
almost 11 years ago
Rohit Singh
Rohit Singh
Director
over 12 years ago
Kunal Chatterjee
Kunal Chatterjee
Director
almost 13 years ago
Tulsi Shaw
Tulsi Shaw
Director
almost 13 years ago

Documents

Form DIR-12-29032019_signed
Form DIR-11-29032019_signed
Proof of dispatch-28032019
Optional Attachment-(1)-28032019
Notice of resignation;-28032019
Notice of resignation filed with the company-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Acknowledgement received from company-28032019
Proof of dispatch-25022017
Notice of resignation;-25022017
Notice of resignation filed with the company-25022017
Letter of appointment;-25022017
Form DIR-11-25022017_signed
Evidence of cessation;-25022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022017
Acknowledgement received from company-25022017
Form DIR-12-25022017_signed
Letter of appointment;-23112016
Optional Attachment-(1)-23112016
Notice of resignation;-23112016
Evidence of cessation;-23112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016
Form DIR-12-24112016_signed
Directors report as per section 134(3)-20092016
List of share holders, debenture holders;-20092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Form AOC-4-20092016
Form MGT-7-20092016_signed