Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praveen Bahety
Praveen Bahety
Director
over 2 years ago
Manoj Kumar Dubey
Manoj Kumar Dubey
Director
over 9 years ago

Past Directors

Mahendra Kumar Sharma
Mahendra Kumar Sharma
Director
almost 11 years ago
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director
almost 11 years ago
Tapas Kumar Panda
Tapas Kumar Panda
Director
almost 13 years ago
Shankar Lal Sharma
Shankar Lal Sharma
Director
almost 14 years ago
Ashok Gupta
Ashok Gupta
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
almost 14 years ago

Documents

Form MGT-7-24092018_signed
List of share holders, debenture holders;-25082018
Form MGT-7-18082018_signed
List of share holders, debenture holders;-10082018
Form INC-22-17112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112017
Copies of the utility bills as mentioned above (not older than two months)-17112017
Optional Attachment-(1)-17112017
Copy of board resolution authorizing giving of notice-17112017
Optional Attachment-(1)-10082016
Evidence of cessation;-10082016
Form DIR-12-10082016_signed
Notice of resignation;-10082016
Optional Attachment-(2)-10082016
Form DIR-11-09082016_signed
Acknowledgement received from company-09082016
Proof of dispatch-09082016
Notice of resignation filed with the company-09082016
Interest in other entities;-29042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
Form DIR-12-29042016_signed
Letter of appointment;-29042016
Optional Attachment-(1)-29042016
Optional Attachment-(2)-29042016
Optional Attachment-(3)-29042016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form DIR-11-010415.OCT
Form DIR-12-310315.OCT
Evidence of cessation-310315.PDF