Company Information

CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
20,853,370
Authorised Capital
21,100,000

Directors

Manish Gupta
Manish Gupta
Director/Designated Partner
over 7 years ago
Sabarna Nandan
Sabarna Nandan
Director/Designated Partner
over 7 years ago

Past Directors

Babita Agarwal
Babita Agarwal
Director
over 11 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 11 years ago
Krishna Jaiswal
Krishna Jaiswal
Director
over 14 years ago
Suraj Kumar Panda
Suraj Kumar Panda
Director
over 14 years ago
Dilip Das
Dilip Das
Director
almost 15 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
almost 15 years ago
Birbal Kumar Shaw
Birbal Kumar Shaw
Director
almost 15 years ago

Documents

Notice of resignation filed with the company-14062019
Form DIR-11-17062019_signed
Notice of resignation filed with the company-14062019
Proof of dispatch-14062019
Acknowledgement received from company-14062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form INC-22-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copy of board resolution authorizing giving of notice-15052019
Form DIR-12-13092018_signed
Declaration by first director-13092018
Notice of resignation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Evidence of cessation;-13092018
Notice of resignation;-08092018
Form DIR-12-08092018_signed
Evidence of cessation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Declaration by first director-08092018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
Form ADT-3-13092017-signed
Resignation letter-12092017