Company Information

CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Kumar Thakur
Pankaj Kumar Thakur
Director/Designated Partner
over 8 years ago
Bitu Singha Roy
Bitu Singha Roy
Director
about 9 years ago

Past Directors

Satyajit Mandal
Satyajit Mandal
Additional Director
almost 8 years ago
Tarkeswar Nath Tiwari
Tarkeswar Nath Tiwari
Director
over 9 years ago
Laxman Chowdhary .
Laxman Chowdhary .
Director
over 9 years ago
Kamalesh Mishra
Kamalesh Mishra
Director
over 12 years ago
Puja Mishra
Puja Mishra
Director
over 12 years ago

Documents

Form DIR-12-03052018_signed
Evidence of cessation;-03052018
Notice of resignation;-03052018
Optional Attachment-(1)-03052018
Optional Attachment-(1)-29012018
Declaration by first director-29012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Form DIR-12-29012018_signed
Form INC-22-15122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122017
Copies of the utility bills as mentioned above (not older than two months)-15122017
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form DIR-12-11072017_signed
Letter of appointment;-11072017
Notice of resignation filed with the company-11072017
Evidence of cessation;-11072017
Acknowledgement received from company-11072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Form DIR-11-11072017_signed
Notice of resignation;-11072017
Optional Attachment-(1)-11072017
Optional Attachment-(3)-11072017
Proof of dispatch-11072017
Optional Attachment-(2)-11072017
Evidence of cessation;-26112016
Form DIR-12-26112016_signed