Company Information

CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,940,000
Authorised Capital
4,000,000

Past Directors

Deepak Shaw
Deepak Shaw
Director
over 8 years ago
Raj Sharma
Raj Sharma
Director
over 12 years ago
Swapan Das
Swapan Das
Director
over 13 years ago
Pulak Saha
Pulak Saha
Director
over 13 years ago
Dina Nath Tiwari
Dina Nath Tiwari
Director
almost 14 years ago
Baikunth Nath Pandey
Baikunth Nath Pandey
Director
almost 14 years ago
Sanjay Kumar Mehariya
Sanjay Kumar Mehariya
Director
almost 14 years ago

Documents

Form DIR-11-31102019_signed
Notice of resignation filed with the company-31102019
Proof of dispatch-31102019
Form DIR-11-30102019_signed
Notice of resignation filed with the company-30102019
Proof of dispatch-30102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Proof of dispatch-19062017
Form DIR-11-19062017_signed
Acknowledgement received from company-19062017
Notice of resignation filed with the company-19062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062017
Letter of appointment;-17062017
Evidence of cessation;-17062017
Form DIR-12-17062017_signed
Interest in other entities;-17062017
Notice of resignation;-17062017
Form AOC-4-251115.OCT
Form MGT-7-171115.OCT
Form ADT-1-131015.OCT
Form23AC-291214 for the FY ending on-310313.OCT
Form23AC-241214 for the FY ending on-310312.OCT
Form66-151214 for the FY ending on-310312.OCT