Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 September 2019
Paid Up Capital
1,054,336
Authorised Capital
1,200,000

Directors

Ramswarup Bhuiyan
Ramswarup Bhuiyan
Director/Designated Partner
almost 8 years ago
Manbhul Rawani
Manbhul Rawani
Director/Designated Partner
almost 8 years ago

Past Directors

Jaiprakash Singh
Jaiprakash Singh
Director
almost 9 years ago
Amit Bhattacharya
Amit Bhattacharya
Director
almost 9 years ago
Krishna Prasad Verma
Krishna Prasad Verma
Director
about 10 years ago
Vikash Pathak Kumar
Vikash Pathak Kumar
Director
about 10 years ago
Kalpataru Jena
Kalpataru Jena
Director
over 11 years ago
Monoj Kumar Tiwari
Monoj Kumar Tiwari
Director
over 12 years ago
Anuj Bukrediwala
Anuj Bukrediwala
Director
over 13 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
over 13 years ago
Ashok Gupta
Ashok Gupta
Director
over 13 years ago
Sushil Karwa
Sushil Karwa
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Company CSR policy as per section 135(4)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Notice of resignation;-26022018
Optional Attachment-(1)-26022018
Form DIR-12-26022018_signed
Evidence of cessation;-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Directors report as per section 134(3)-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Form AOC-4-19062017_signed
List of share holders, debenture holders;-14062017
Form MGT-7-14062017_signed
Form INC-22-07042017_signed
Copies of the utility bills as mentioned above (not older than two months)-07042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042017
Copy of board resolution authorizing giving of notice-07042017
Optional Attachment-(1)-06012017
Notice of resignation;-06012017
Form DIR-12-06012017_signed
Evidence of cessation;-06012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
Letter of appointment;-05012017