Company Information

CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Deepak Sharma
Deepak Sharma
Director
over 6 years ago
Manju Devi Vyas
Manju Devi Vyas
Director
over 6 years ago

Past Directors

Gopal Bose
Gopal Bose
Director
about 7 years ago
Santosh Vyas
Santosh Vyas
Director
over 7 years ago
Mukesh Shashikant Dhruve
Mukesh Shashikant Dhruve
Director
over 7 years ago
Ashis Das
Ashis Das
Director
over 10 years ago
Pintu Patra
Pintu Patra
Director
over 10 years ago
Naresh Kiradoo
Naresh Kiradoo
Director
almost 11 years ago
Kumud Joshi
Kumud Joshi
Director
about 14 years ago
Shanti Lal Harsh
Shanti Lal Harsh
Director
about 14 years ago

Documents

Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form ADT-1-12022019_signed
Copy of written consent given by auditor-12022019
Copy of resolution passed by the company-12022019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Evidence of cessation;-17092018
Optional Attachment-(1)-17092018
Notice of resignation;-09072018
Form DIR-12-09072018_signed
Evidence of cessation;-09072018
Form DIR-12-06042018_signed
Declaration by first director-02042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
Interest in other entities;-02042018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-29102017_signed
Form AOC-4-27102017_signed