Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pankaj Kumar Goenka
Pankaj Kumar Goenka
Director
almost 7 years ago
Debashis Jha
Debashis Jha
Director
almost 9 years ago

Past Directors

Amit Kumar Dey
Amit Kumar Dey
Director
over 10 years ago
Samit Mitra
Samit Mitra
Director
over 10 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 14 years ago
Jagadish Prasad Shaw
Jagadish Prasad Shaw
Director
about 14 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
about 14 years ago
Anil Sharma
Anil Sharma
Director
about 14 years ago

Documents

Form DIR-12-10012019_signed
Declaration by first director-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Evidence of cessation;-03012019
Notice of resignation;-03012019
Proof of dispatch-04022017
Acknowledgement received from company-04022017
Form DIR-11-04022017_signed
Notice of resignation filed with the company-04022017
Notice of resignation;-07012017
Letter of appointment;-07012017
Form DIR-12-07012017_signed
Evidence of cessation;-07012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012017
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Form MGT-7-301115.OCT
Form AOC-4-261115.OCT
Form DIR-12-150915.OCT
Optional Attachment 1-150915.PDF
Optional Attachment 2-150915.PDF
Evidence of cessation-150915.PDF
Form DIR-12-040915.OCT
Interest in other entities-040915.PDF
Declaration of the appointee Director- in Form DIR-2-040915.PDF
Optional Attachment 1-040915.PDF
Optional Attachment 2-040915.PDF