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
almost 10 years ago
Tapas Basak
Tapas Basak
Director/Designated Partner
almost 10 years ago

Past Directors

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