Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
400,000
Authorised Capital
600,000

Directors

Dilip Halder
Dilip Halder
Director/Designated Partner
about 2 years ago
Saroj Kayal
Saroj Kayal
Director
over 6 years ago
Manju Puskarna
Manju Puskarna
Director
almost 7 years ago

Past Directors

Lakshman Kumar Vyas
Lakshman Kumar Vyas
Director
almost 7 years ago
Laxman Singh
Laxman Singh
Director
over 9 years ago
Awanish Kumar Singh
Awanish Kumar Singh
Director
over 9 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
over 13 years ago
Rintu Das
Rintu Das
Director
over 13 years ago

Documents

Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Proof of dispatch-19022019
Notice of resignation filed with the company-19022019
Form DIR-11-19022019_signed
Acknowledgement received from company-19022019
Notice of resignation;-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Evidence of cessation;-06022019
Form DIR-12-06022019_signed
Optional Attachment-(1)-06022019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Notice of resignation;-18082018
Form DIR-12-18082018_signed
Evidence of cessation;-18082018
Optional Attachment-(1)-08032018
Interest in other entities;-08032018
Form DIR-12-08032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-29112017