Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
2,870,000
Authorised Capital
2,900,000

Directors

Rohan Kumar Das
Rohan Kumar Das
Director/Designated Partner
over 4 years ago
Shibram Das
Shibram Das
Director/Designated Partner
over 4 years ago

Past Directors

Abhishek Mishra
Abhishek Mishra
Director
over 6 years ago
Lalit Kumar Pachisia
Lalit Kumar Pachisia
Director
over 6 years ago
Rahul Singh
Rahul Singh
Director
almost 8 years ago
Sujit Roy
Sujit Roy
Director
almost 8 years ago
Vikram Agarwal
Vikram Agarwal
Director
over 13 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
over 13 years ago
Vivek Jhunjhunwala
Vivek Jhunjhunwala
Director
over 14 years ago
Jyoti Mehto
Jyoti Mehto
Director
over 14 years ago

Documents

Form INC-22-02092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092019
Copy of board resolution authorizing giving of notice-01092019
Copies of the utility bills as mentioned above (not older than two months)-01092019
Form DIR-12-22082019_signed
Notice of resignation;-21082019
Evidence of cessation;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Notice of resignation;-23022018
Form DIR-12-23022018_signed
Evidence of cessation;-23022018
Optional Attachment-(1)-19022018
Interest in other entities;-19022018
Form DIR-12-19022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-131015.OCT