Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sanchayan Sen
Sanchayan Sen
Director/Designated Partner
about 4 years ago
Manoj Kumar Shukla
Manoj Kumar Shukla
Director
about 6 years ago

Past Directors

Murli Dhar Lahoti
Murli Dhar Lahoti
Director
over 9 years ago
Priyavardhan Kanoria
Priyavardhan Kanoria
Director
over 9 years ago
Ramesh Somani
Ramesh Somani
Director
over 13 years ago
Arup Ghosh
Arup Ghosh
Director
over 13 years ago
Ashok Gupta
Ashok Gupta
Director
over 13 years ago
Sushil Karwa
Sushil Karwa
Director
over 13 years ago

Documents

Proof of dispatch-28112020
Form DIR-11-28112020_signed
Notice of resignation filed with the company-28112020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed
Form DPT-3-30072019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-31072018_signed
Evidence of cessation;-30072018
Notice of resignation;-30072018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form PAS-3-15072017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072017
Complete record of private placement offers and acceptances in Form PAS-5.-15072017
Copy of Board or Shareholders? resolution-15072017