Company Information

CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 September 2019
Paid Up Capital
679,750
Authorised Capital
700,000

Directors

Sajiwan Das
Sajiwan Das
Director
about 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 6 years ago
Anita Sheikh
Anita Sheikh
Director
about 12 years ago

Past Directors

Loknath Sahu
Loknath Sahu
Director
about 12 years ago
Dinesh Kumar Khetan
Dinesh Kumar Khetan
Director
about 14 years ago
Chandra Shekhar Matolia
Chandra Shekhar Matolia
Director
about 14 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form DPT-3-22072019
Form INC-22-24062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062019
Copy of board resolution authorizing giving of notice-24062019
Copies of the utility bills as mentioned above (not older than two months)-24062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form ADT-1-15092018_signed
Copy of resolution passed by the company-15092018
Copy of written consent given by auditor-15092018
Form ADT-1-24052018_signed
Copy of resolution passed by the company-24052018
Copy of written consent given by auditor-24052018
Copy of the intimation sent by company-24052018
Form AOC-4-02122017_signed