Company Information

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

Past Directors

Biswanath Basak
Biswanath Basak
Director
over 10 years ago
Sushil Singh
Sushil Singh
Director
almost 11 years ago
Mantu Singh .
Mantu Singh .
Director
about 13 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
over 13 years ago

Documents

List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form INC-22-10112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112017
Copy of board resolution authorizing giving of notice-10112017
Copies of the utility bills as mentioned above (not older than two months)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Proof of dispatch-13092017
Notice of resignation;-13092017
Notice of resignation filed with the company-13092017
Form DIR-11-13092017_signed
Form DIR-12-13092017
Evidence of cessation;-13092017
Acknowledgement received from company-13092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Form DIR-12-07092017_signed
Letter of appointment;-07092017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-010715.OCT
Optional Attachment 2-010715.PDF
Evidence of cessation-010715.PDF
Form DIR-11-010715.OCT