Company Information

CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santu Maity
Santu Maity
Director/Designated Partner
over 7 years ago
Rajendra Halder
Rajendra Halder
Director/Designated Partner
over 7 years ago

Past Directors

Abha Shankar Yadav
Abha Shankar Yadav
Director
over 10 years ago
Vivek Kumar
Vivek Kumar
Director
over 10 years ago
Rochak Khanna
Rochak Khanna
Director
almost 12 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
about 14 years ago
Sushil Karwa
Sushil Karwa
Director
almost 15 years ago
Dipankar Saha
Dipankar Saha
Director
almost 15 years ago

Documents

Form INC-22-15082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15082018
Copy of board resolution authorizing giving of notice-15082018
Copies of the utility bills as mentioned above (not older than two months)-15082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Evidence of cessation;-30072018
Form DIR-12-30072018_signed
Interest in other entities;-30072018
Notice of resignation;-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Directors report as per section 134(3)-19052018
Form AOC-4-19052018_signed
Form ADT-1-18052018_signed
Copy of the intimation sent by company-18052018
Copy of resolution passed by the company-18052018
Copy of written consent given by auditor-18052018
List of share holders, debenture holders;-13052018
Form MGT-7-13052018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-28042018
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-28032017
Form MGT-7-28032017_signed
Optional Attachment-(1)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Directors report as per section 134(3)-17032017
Form AOC-4-17032017_signed
Form 23B for period 010413 to 310314-260814.OCT