Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
940,000
Authorised Capital
1,000,000

Directors

Sanjeev Kumar Nath
Sanjeev Kumar Nath
Director/Designated Partner
over 8 years ago
Birmani Agarwal
Birmani Agarwal
Director
over 9 years ago

Past Directors

Shakuntala Devi
Shakuntala Devi
Director
over 9 years ago
Purnna Chandra Pradhan
Purnna Chandra Pradhan
Director
almost 11 years ago
Kishor Chandra Barik
Kishor Chandra Barik
Director
almost 11 years ago
Mohammed Firoz
Mohammed Firoz
Additional Director
over 12 years ago
Raju Mondal
Raju Mondal
Director
about 13 years ago
Amit Agrawal
Amit Agrawal
Director
about 13 years ago
Ashok Gupta
Ashok Gupta
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
almost 14 years ago

Documents

Form DIR-12-20052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Evidence of cessation;-13052017
Letter of appointment;-13052017
Notice of resignation;-13052017
Optional Attachment-(1)-13052017
Optional Attachment-(2)-13052017
Optional Attachment-(1)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Notice of resignation;-23082016
Optional Attachment-(2)-23082016
Optional Attachment-(3)-23082016
Form DIR-12-23082016_signed
Letter of appointment;-23082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082016
Evidence of cessation;-23082016
Optional Attachment-(1)-23082016
Form INC-22-200116.OCT
Form MGT-7-191115.OCT
Form ADT-1-181015.OCT
Form AOC-4-041015.OCT
Form MGT-14-100615.OCT
Copy of resolution-100615.PDF
Form DIR-12-130315.OCT
Evidence of cessation-130315.PDF
Form DIR-12-241214.OCT
Declaration of the appointee Director- in Form DIR-2-241214.PDF