Company Information

CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 June 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Manoj Paswan
Manoj Paswan
Director/Designated Partner
over 6 years ago
Bitu Pal
Bitu Pal
Additional Director
almost 7 years ago

Past Directors

Gopal Sadhukhan
Gopal Sadhukhan
Director
over 11 years ago
Dharmendra Singh
Dharmendra Singh
Director
over 11 years ago
Mukteshwar Choudhary
Mukteshwar Choudhary
Director
about 13 years ago
Prasanta Nath
Prasanta Nath
Director
almost 14 years ago

Documents

Form STK-2-28102021-signed
-19092019
-16092019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Interest in other entities;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Form DIR-12-21022019_signed
Interest in other entities;-21022019
Notice of resignation;-21022019
Optional Attachment-(1)-21022019
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
List of share holders, debenture holders;-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form ADT-1-03072018_signed
Copy of the intimation sent by company-03072018
Copy of resolution passed by the company-03072018
Copy of written consent given by auditor-03072018
List of share holders, debenture holders;-24072017
Form MGT-7-24072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Directors report as per section 134(3)-20072017
Form AOC-4-20072017_signed
Form ADT-1-19072017_signed