Company Information

CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pradeep Kumar Shaw
Pradeep Kumar Shaw
Director/Designated Partner
almost 7 years ago
Shiv Kumar Sah
Shiv Kumar Sah
Director
almost 7 years ago

Past Directors

Uttam Baddi
Uttam Baddi
Director
almost 7 years ago
Rabi Mandal
Rabi Mandal
Director
almost 11 years ago
Rahil Kumar
Rahil Kumar
Director
over 11 years ago
Rakesh Kumar Tiwari
Rakesh Kumar Tiwari
Director
about 13 years ago
Ramesh Yadav
Ramesh Yadav
Director
about 13 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190608
Form MGT-14-20052019_signed
Optional Attachment-(1)-20052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Form DIR-12-13022019_signed
Evidence of cessation;-12022019
Notice of resignation;-12022019
Form DIR-12-12022019_signed
Interest in other entities;-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form DIR-12-30012019_signed
Notice of resignation;-29012019
Form DIR-12-29012019_signed
Evidence of cessation;-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Interest in other entities;-28012019
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed