Company Information

CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,460,000
Authorised Capital
2,460,000

Directors

Santan Kumar Pandey
Santan Kumar Pandey
Director
over 7 years ago

Past Directors

Joy Das
Joy Das
Director
over 7 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
almost 14 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
almost 14 years ago

Documents

Form DIR-11-27112018_signed
Notice of resignation filed with the company-21112018
Proof of dispatch-21112018
Declaration by first director-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Interest in other entities;-12092018
Notice of resignation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Evidence of cessation;-17032018
Form DIR-12-17032018_signed
Notice of resignation;-17032018
Optional Attachment-(1)-17032018
Form MGT-7-21112017_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-111115.OCT
Form AOC-4-241015.OCT
Form ADT-1-181015.OCT
Resignation Letter-151015.PDF
Form ADT-3-151015.PDF