Company Information

CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bijoy Kumar Singh
Bijoy Kumar Singh
Director
over 9 years ago
Tapas Basak
Tapas Basak
Director/Designated Partner
over 9 years ago

Past Directors

Shiujee Ram
Shiujee Ram
Director
almost 15 years ago
Rajnesh Kumar
Rajnesh Kumar
Director
almost 15 years ago

Documents

Form MGT-7-09102018_signed
List of share holders, debenture holders;-08102018
Form AOC-4-22082018_signed
Form AOC-4-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082018
Directors report as per section 134(3)-19082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
Evidence of cessation;-17072016
Form DIR-12-17072016_signed
Notice of resignation;-17072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042016
Optional Attachment-(2)-06042016
Optional Attachment-(1)-06042016
Letter of appointment;-06042016
Form DIR-12-06042016_signed
FormSchV-060116 for the FY ending on-310313.OCT
Form23AC-060116 for the FY ending on-310314.OCT
Form23AC-060116 for the FY ending on-310313.OCT
FormSchV-060116 for the FY ending on-310314.OCT
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
FormSchV-171112 for the FY ending on-310312.OCT
Form23AC-051112 for the FY ending on-310312.OCT
Form 23B for period 120111 to 310312-120312.OCT
Form 18-040911.OCT
Acknowledgement of Stamp Duty MoA payment-120111.PDF
Acknowledgement of Stamp Duty AoA payment-120111.PDF
Certificate of Incorporation-120111.PDF
Certificate of Incorporation-120111.PDF