Company Information

CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
27,049,250
Authorised Capital
27,500,000

Directors

Amit Ranjan Bakshi
Amit Ranjan Bakshi
Director/Designated Partner
about 7 years ago
Deepak Chandra Pramanik
Deepak Chandra Pramanik
Director
about 7 years ago

Past Directors

Sanjeet Kumar Singh
Sanjeet Kumar Singh
Director
almost 12 years ago
Ajit Kumar Srivastava
Ajit Kumar Srivastava
Director
almost 12 years ago
Praveen Kumar Mishra
Praveen Kumar Mishra
Director
almost 15 years ago
Vikash Agarwal
Vikash Agarwal
Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Evidence of cessation;-09102018
Form DIR-12-09102018_signed
Notice of resignation;-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form ADT-3-08112016-signed
Resignation letter-05112016
Form ADT-1-25102016
Optional Attachment-(1)-25102016
Copy of written consent given by auditor-25102016
Copy of the intimation sent by company-25102016
Form MGT-7-181215.OCT
Form AOC-4-131215.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
Form GNL.2-300914.PDF
Optional Attachment 1-300914.PDF
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Form 32-300314.OCT
Evidence of cessation-300314.PDF
Form 23B for period 010413 to 310314-260913.OCT
Form23AC-051013 for the FY ending on-310313.OCT