Company Information

CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,002,000

Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Director
over 6 years ago
Punita Devi
Punita Devi
Director
over 6 years ago

Past Directors

Bikash Agarwal
Bikash Agarwal
Director
over 9 years ago
Rajesh Kumar Jaiswal
Rajesh Kumar Jaiswal
Director
almost 10 years ago
Suman Das
Suman Das
Director
almost 10 years ago
Manish Sharma
Manish Sharma
Director
over 12 years ago
Bishnu Tibrewal
Bishnu Tibrewal
Director
over 12 years ago

Documents

Declaration by first director-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Evidence of cessation;-13052019
Form DIR-12-13052019_signed
Notice of resignation;-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Letter of appointment;-19082016
Form DIR-12-19082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082016
Form DIR-11-22042016_signed
-22042016
Notice of resignation;-19042016
Form DIR-12-19042016_signed
Evidence of cessation;-19042016
Form DIR-12-230216.OCT
Letter of Appointment-220216.PDF
Declaration of the appointee Director- in Form DIR-2-220216.PDF
Form MGT-7-051215.OCT
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form23AC-280815 for the FY ending on-310314.OCT
Form PAS-3-200515.OCT
Resltn passed by the BOD-200515.PDF