Company Information

CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
87,600,000
Authorised Capital
87,600,000

Directors

Ganesh Das
Ganesh Das
Additional Director
over 2 years ago
Sanjiv Kumar Tiwari
Sanjiv Kumar Tiwari
Director/Designated Partner
about 7 years ago

Past Directors

Barun Kumar Giri
Barun Kumar Giri
Director
about 14 years ago
Pushpendra Kumar Choudhary
Pushpendra Kumar Choudhary
Director
about 14 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Form INC-28-01042020-signed
Optional Attachment-(1)-31032020
Copy of court order or NCLT or CLB or order by any other competent authority.-31032020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form DPT-3-27112019-signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form INC-22-14052019_signed
Copy of board resolution authorizing giving of notice-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Notice of resignation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018