Company Information

CIN
Status
Date of Incorporation
04 June 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
Dilip Singh
Dilip Singh
Director
almost 10 years ago
Rajesh Kumar Jaiswal
Rajesh Kumar Jaiswal
Director
almost 10 years ago
Suman Das
Suman Das
Director
almost 10 years ago
Manju Joshi
Manju Joshi
Director
over 12 years ago
Ranjana Sharma .
Ranjana Sharma .
Director
over 12 years ago

Documents

Notice of resignation;-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Declaration by first director-13052019
Form AOC-4-10102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Form DIR-12-19082016_signed
Letter of appointment;-19082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082016
Form DIR-11-22042016_signed
-22042016
Evidence of cessation;-19042016
Form DIR-12-19042016_signed
Notice of resignation;-19042016
Form DIR-12-090316.OCT
Evidence of cessation-090316.PDF
Letter of Appointment-090316.PDF
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Form DIR-11-090316.OCT
Form DIR-12-230216.OCT
Declaration of the appointee Director- in Form DIR-2-220216.PDF
Letter of Appointment-220216.PDF
Form MGT-7-211115.OCT