Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 July 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rukamani Devi
Rukamani Devi
Director/Designated Partner
over 2 years ago
Prateek Derasari
Prateek Derasari
Director/Designated Partner
over 5 years ago
Manoj Vyas
Manoj Vyas
Director
over 8 years ago

Past Directors

Naresh Sharma
Naresh Sharma
Director
over 9 years ago
Sandip Ray
Sandip Ray
Director
over 15 years ago
Anil Kumar Purohit
Anil Kumar Purohit
Director
over 15 years ago
Debasis Pal
Debasis Pal
Director
over 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190614
Form MGT-14-29052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Form AOC-4-16072018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Letter of appointment;-18042017
Evidence of cessation;-18042017
Form DIR-11-18042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017
Proof of dispatch-18042017
Form DIR-12-18042017_signed
Notice of resignation;-18042017