Company Information

CIN
Status
Date of Incorporation
01 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bijon Kumar Paul
Bijon Kumar Paul
Director
almost 8 years ago
Ranjan Kumar Paul
Ranjan Kumar Paul
Director
over 14 years ago

Past Directors

Ajay Kumar Sharma
Ajay Kumar Sharma
Director
about 9 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 14 years ago
Murari Lal Chowdhury
Murari Lal Chowdhury
Director
almost 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form AOC-4-01052018_signed
Form MGT-7-30042018_signed
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Evidence of cessation;-13032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
Declaration by first director-13032018
Acknowledgement received from company-13032018
Form DIR-11-13032018_signed
Interest in other entities;-13032018
Form DIR-12-13032018_signed
Notice of resignation;-13032018
Optional Attachment-(1)-13032018
Proof of dispatch-13032018
Notice of resignation filed with the company-13032018
Form ADT-3-19012018-signed
Resignation letter-15012018
Form DIR-12-08122016_signed
Proof of dispatch-08122016
Optional Attachment-(1)-08122016
Notice of resignation;-08122016
Notice of resignation filed with the company-08122016
Letter of appointment;-08122016
Form DIR-11-08122016_signed
Acknowledgement received from company-08122016
Declaration by first director-08122016