Company Information

CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Brij Mohan Sharma
Brij Mohan Sharma
Director
over 9 years ago
Ratan Bhadra
Ratan Bhadra
Director
over 9 years ago

Past Directors

Raju Dey
Raju Dey
Director
over 10 years ago
Suresh Prasad
Suresh Prasad
Director
over 10 years ago
Biswajit Halder
Biswajit Halder
Director
about 12 years ago
Pinaki Ranjan Dey
Pinaki Ranjan Dey
Director
about 12 years ago
Siddarth Jain
Siddarth Jain
Director
over 12 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
over 12 years ago

Documents

Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form DIR-12-12042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042016
Evidence of cessation;-11042016
Interest in other entities;-11042016
Letter of appointment;-11042016
Notice of resignation;-11042016
Form ADT-1-101115.OCT
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form INC-22-130815.OCT
Form DIR-12-080815.OCT
Evidence of cessation-080815.PDF
Letter of Appointment-080815.PDF
Declaration of the appointee Director- in Form DIR-2-080815.PDF
MoA - Memorandum of Association-061214.PDF