Company Information

CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Ajay Gupta
Ajay Gupta
Director/Designated Partner
almost 3 years ago
Kalyan Sharma
Kalyan Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Shree Kumar Kothari
Shree Kumar Kothari
Additional Director
almost 12 years ago
Nag Narayan Chowdhury
Nag Narayan Chowdhury
Director
almost 12 years ago
Ajay Kumar Tandon
Ajay Kumar Tandon
Director
about 14 years ago
Bijoy Gupta
Bijoy Gupta
Director
over 14 years ago
Suresh Das
Suresh Das
Director
over 14 years ago
Arun Kumar Mandal
Arun Kumar Mandal
Director
almost 15 years ago
Sunil Shaw
Sunil Shaw
Director
over 15 years ago
Jitendra Prasad
Jitendra Prasad
Director
over 15 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 15 years ago
Sudhir Jain
Sudhir Jain
Director
over 15 years ago

Documents

Form INC-28-17012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12012018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form ADT-1-28102016
Copy of written consent given by auditor-28102016
Copy of resolution passed by the company-28102016
Copy of the intimation sent by company-28102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-20102016_signed
Copy of written consent given by auditor-19102016
Copy of the intimation sent by company-19102016
Optional Attachment-(1)-19102016
Form DIR-12-15102016_signed
Form ADT-3-08092016-signed
Resignation letter-03092016
Form DIR-12-08082016_signed
Notice of resignation;-08082016
Evidence of cessation;-08082016
Form DIR-12-13052016_signed
Form AOC-4-090216.OCT
Form MGT-7-100216.OCT
Letter of Appointment-250415.PDF