Company Information

CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,803,000
Authorised Capital
1,900,000

Directors

Tapan Mehato
Tapan Mehato
Director
over 9 years ago
Krishnapado Mehato
Krishnapado Mehato
Director
over 9 years ago

Past Directors

Rani Singh
Rani Singh
Director
over 10 years ago
Arbind Shaw
Arbind Shaw
Director
over 10 years ago
Munna Lal Gupta
Munna Lal Gupta
Director
about 15 years ago
Hawaldar Gupta
Hawaldar Gupta
Director
about 15 years ago

Documents

Form ADT-1-24072017_signed
Copy of the intimation sent by company-24072017
Copy of written consent given by auditor-24072017
Optional Attachment-(1)-24072017
Form ADT-3-18072017-signed
Resignation letter-13072017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form DIR-11-15072016_signed
Notice of resignation filed with the company-15072016
Proof of dispatch-15072016
Notice of resignation;-14072016
Form DIR-12-14072016_signed
Evidence of cessation;-14072016
Letter of appointment;-08072016
Form DIR-12-08072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Form INC-22-061215.OCT
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form DIR-12-170715.OCT
Evidence of cessation-170715.PDF
Form DIR-12-150715.OCT
Declaration of the appointee Director- in Form DIR-2-150715.PDF
Letter of Appointment-150715.PDF
Form DIR-11-150715.OCT
Form GNL.2-291114.OCT