Company Information

CIN
Status
Date of Incorporation
09 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Amit Soni .
Amit Soni .
Director/Designated Partner
over 7 years ago
Rajesh Sah
Rajesh Sah
Director/Designated Partner
over 7 years ago
Prakash Kumar Khaitan
Prakash Kumar Khaitan
Director
almost 11 years ago

Past Directors

Sajan Sah
Sajan Sah
Director
almost 9 years ago
Sanjib Kumar Shaw
Sanjib Kumar Shaw
Director
almost 9 years ago
Rohit Mandal
Rohit Mandal
Director
almost 10 years ago
Dindayal Mandol
Dindayal Mandol
Director
over 10 years ago
Bachan Das
Bachan Das
Director
over 11 years ago
Kishore Shaw
Kishore Shaw
Director
over 13 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 14 years ago
Mukesh Sharma
Mukesh Sharma
Director
almost 14 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
almost 14 years ago
Prithwish Das
Prithwish Das
Director
almost 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form ADT-1-17052019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form MGT-7-21122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form DIR-12-11042018_signed
Optional Attachment-(1)-09042018
Notice of resignation;-09042018
Interest in other entities;-09042018
Form DIR-12-09042018_signed
Evidence of cessation;-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed