Company Information

CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sintu Kumar
Sintu Kumar
Director/Designated Partner
over 6 years ago
Satya Narayan Shaw
Satya Narayan Shaw
Director/Designated Partner
almost 10 years ago

Past Directors

Ram Kumar
Ram Kumar
Director
almost 10 years ago
Tapas Mondal
Tapas Mondal
Director
almost 11 years ago
Niraj Kumar Ray
Niraj Kumar Ray
Director
almost 11 years ago
Raj Kumar Jaiswal
Raj Kumar Jaiswal
Director
almost 13 years ago
Awadhesh Kumar Singh
Awadhesh Kumar Singh
Director
almost 13 years ago

Documents

Form DIR-12-10052019_signed
Evidence of cessation;-07052019
Notice of resignation;-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Optional Attachment-(3)-07052019
Form DIR-12-03052019_signed
Optional Attachment-(5)-30042019
Optional Attachment-(4)-30042019
Optional Attachment-(3)-30042019
Optional Attachment-(2)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form AOC-4-17122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form DIR-11-280216.OCT
Form DIR-12-240216.OCT
Declaration by the first director-240216.PDF
Optional Attachment 2-240216.PDF
Optional Attachment 1-240216.PDF
Evidence of cessation-240216.PDF
Declaration of the appointee Director- in Form DIR-2-240216.PDF
Form AOC-4-030116.OCT
Form MGT-7-241215.OCT
Form ADT-1-311015.OCT
Form23AC-281214 for the FY ending on-310313.OCT
Form23AC-281214 for the FY ending on-310314.OCT