Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
337,800
Authorised Capital
2,700,000

Directors

Manoj Kumar Chourasia
Manoj Kumar Chourasia
Director/Designated Partner
about 9 years ago
Dilip Singh
Dilip Singh
Director
almost 12 years ago
Ramit Agarwal
Ramit Agarwal
Director
about 14 years ago

Past Directors

Gopal Prasad Agarwal
Gopal Prasad Agarwal
Director
over 9 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Additional Director
about 12 years ago
Suryakanta Mandal
Suryakanta Mandal
Director
over 12 years ago
Biswanath Mondal
Biswanath Mondal
Director
over 12 years ago
Raja Shaw
Raja Shaw
Director
about 14 years ago

Documents

Form DIR-12-14012017_signed
Form DIR-11-14012017_signed
Evidence of cessation;-14012017
Acknowledgement received from company-14012017
Notice of resignation filed with the company-14012017
Notice of resignation;-14012017
Proof of dispatch-14012017
Optional Attachment-(1)-16112016
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Evidence of cessation;-03112016
Form DIR-12-03112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112016
Form DIR-12-02112016
Interest in other entities;-02112016
Letter of appointment;-02112016
Form DIR-11-07062016_signed
Form DIR-12-06062016_signed
Letter of appointment;-06062016
Interest in other entities;-06062016
Form DIR-12-06062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062016
Notice of resignation filed with the company-06062016
Evidence of cessation;-06062016
Notice of resignation;-06062016
Proof of dispatch-06062016
Form MGT-7-251115.OCT