Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjit Jha
Sanjit Jha
Director
about 9 years ago
Raghunath Jha
Raghunath Jha
Director
about 9 years ago

Past Directors

Gopal Biyala
Gopal Biyala
Director
over 13 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 13 years ago
Babita Gupta
Babita Gupta
Director
almost 15 years ago
Sukumar Seal
Sukumar Seal
Director
almost 15 years ago
Dipankar Saha
Dipankar Saha
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Letter of appointment;-26092016
Form DIR-12-26092016_signed
Notice of resignation;-26092016
Evidence of cessation;-26092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016
Interest in other entities;-26092016
Letter of appointment;-25092016
Evidence of cessation;-25092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092016
Form DIR-12-25092016_signed
Notice of resignation;-25092016
Optional Attachment-(1)-25092016
Interest in other entities;-25092016
Form MGT-7-011215.OCT